DOSSIERS / SCI POLKA
← SearchExport PDF
Company dossier

SCI POLKA

FRANCE · COMPANY · INCORPORATED 2012-04-20
KYBE ID: FR-527980197 · 527980197 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI POLKA
fr_insee
527980197
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-20
fr_insee
218 CHE DES MORILLES, 74100 ETREMBIERES
fr_insee
68.20B
fr_insee
€422,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC JACQUETDirecteur—France registry
MARIE-JOSEPHE BRUGGERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC JACQUET (officer) matches PEP Eric Jacquet — Q66501088. Apply enhanced due diligence.

Risk journey — why 16?

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