DOSSIERS / SCI SPEEDY
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Company dossier

SCI SPEEDY

FRANCE · COMPANY · INCORPORATED 2009-03-19
KYBE ID: FR-511202897 · 511202897 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SPEEDY
fr_insee
511202897
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-19
fr_insee
5 CHE MORGON, 06400 CANNES
fr_insee
68.32A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADRIENNE CRISTOFINIDirigeant—France registry
PHILIPPE LAVAUDPrésident—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)

PHILIPPE LAVAUD (officer) matches PEP Philippe Lavaud — Q66501337. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LAVAUD (officer) matches PEP Philippe Lavaud — regional council member, France. 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