DOSSIERS / SCI PRINCE MINOUCHE
← SearchExport PDF
Company dossier

SCI PRINCE MINOUCHE

FRANCE · COMPANY · INCORPORATED 2009-09-18
KYBE ID: FR-514890607 · 514890607 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PRINCE MINOUCHE
fr_insee
514890607
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-09-18
fr_insee
5 CHE MORGON, 06400 CANNES
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
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