DOSSIERS / SCI CAROLINE
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Company dossier

SCI CAROLINE

FRANCE · COMPANY · INCORPORATED 2009-07-16
KYBE ID: FR-513644625 · 513644625 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CAROLINE
fr_insee
513644625
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-07-16
fr_insee
280 CHE DE PENDICHENEA, 64122 URRUGNE
fr_insee
68.32A
fr_insee
€1,044,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLINE MERCIERDirecteur—France registry
MICHEL MERCIERDirecteur—France registry
THOMAS MERCIERDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MERCIER (officer) matches PEP Michel Mercier — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MERCIER (officer) matches PEP Michel Mercier — member of the French National Assembly, 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