DOSSIERS / SCI LES AROLES DE CEILLAC
← SearchExport PDF
Company dossier

SCI LES AROLES DE CEILLAC

FRANCE · COMPANY · INCORPORATED 2008-10-01
KYBE ID: FR-508326840 · 508326840 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LES AROLES DE CEILLAC
fr_insee
508326840
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-01
fr_insee
LES TOURRES, 05600 CEILLAC
fr_insee
68.20B
fr_insee
€550,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN PERRONDirecteur—France registry
VALERIE MARTINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE MARTIN (officer) matches PEP Valérie Martin — Q66499816. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100