DOSSIERS / SCI PICARD ANTHY SUR LEMAN
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Company dossier

SCI PICARD ANTHY SUR LEMAN

FRANCE · COMPANY · INCORPORATED 2010-01-07
KYBE ID: FR-519289318 · 519289318 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PICARD ANTHY SUR LEMAN
fr_insee
519289318
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-01-07
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13 RUE DES RULIADES, 63117 CHAURIAT
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DB INVESTDirigeant—France registry
EFICOMDirigeant—France registry
BENOIT MARTIENNEPrésident—France registry
DANIEL DA COSTAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL DA COSTA (officer) matches PEP Daniel Costa — Member of the Chamber of Representatives of Uruguay, Uruguay. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100