DOSSIERS / SOCIETE CIVILE IMMOBILIERE 3C B
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Company dossier

SOCIETE CIVILE IMMOBILIERE 3C B

FRANCE · COMPANY · INCORPORATED 2009-01-20
KYBE ID: FR-510101165 · 510101165 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE 3C B
fr_insee
510101165
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-20
fr_insee
228 RTE DU TREMPLIN, 88400 XONRUPT-LONGEMER
fr_insee
68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLINE LEONARDDirigeant—France registry
CHLOE LEONARDDirigeant—France registry
BRIGITTE DORNPrésident—France registry
CHRISTIAN LEONARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN LEONARD (officer) matches PEP Christian Leonard — Q66500123. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN LEONARD (officer) matches PEP Leonard Christian — member of the Washington House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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