DOSSIERS / SCI DE LA COLLEGIALE
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Company dossier

SCI DE LA COLLEGIALE

FRANCE · COMPANY · INCORPORATED 2009-12-16
KYBE ID: FR-519293179 · 519293179 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA COLLEGIALE
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519293179
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dissolved
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Real-estate civil company (SCI)
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2009-12-16
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18 RUE PRINCIPALE, 57670 GIVRYCOURT
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68.20B
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€55,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARTINE THIRIOTDirecteur—France registry
ROLAND ZIMMERMANNDirecteur—France registry
JACQUES ZIMMERMANNPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES ZIMMERMANN (officer) matches PEP Jacques Zimmermann — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 16?

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