DOSSIERS / SCI DES ENFANTS
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Company dossier

SCI DES ENFANTS

FRANCE · COMPANY · INCORPORATED 2010-07-28
KYBE ID: FR-524017175 · 524017175 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DES ENFANTS
fr_insee
524017175
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2010-07-28
fr_insee
8 RUE DE L INDUSTRIE, 69420 CONDRIEU
fr_insee
68.20B
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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
GERALDINE THOMASDirigeant—France registry
GILBERT THOMASDirigeant—France registry
JULIEN THOMASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILBERT THOMAS (officer) matches PEP Thomas Gilbert — member of the 14th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILBERT THOMAS (officer) matches PEP Thomas Gilbert — member of the 13th Parliament of Great Britain. 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