DOSSIERS / SCI APOLLINAIRE
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Company dossier

SCI APOLLINAIRE

FRANCE · COMPANY · INCORPORATED 2009-05-05
KYBE ID: FR-512162207 · 512162207 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI APOLLINAIRE
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512162207
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dissolved
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Real-estate civil company (SCI)
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2009-05-05
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IMP DE LA MURETTE, QUA GUILLAUME APOLLINAIRE, 84000 AVIGNON
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHLOE RIVIEREMembre du directoire—France registry
JEAN-FRANCOIS RIVIEREMembre du directoire—France registry
JEAN-LOUIS RIVIEREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS RIVIERE (officer) matches PEP Jean-Louis Rivière — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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