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Company dossier

SCI DU 179

FRANCE · COMPANY · INCORPORATED 2011-02-21
KYBE ID: FR-530475318 · 530475318 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 179
fr_insee
530475318
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-21
fr_insee
179 BD CLEMENCEAU, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee
€4,688
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ALEXANDRE CAPONDirecteur—France registry
ANDRE ELIADirecteur—France registry
FREDERIC LAURENTMembre du directoire—France registry
HOUCINE AMROUNIMembre du directoire—France registry
PATRICK FEVRIERMembre du directoire—France registry
RENAUD DUMORTIERMembre du directoire—France registry
STEPHANE PRUVOSTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE PRUVOST (officer) matches PEP Stéphane Pruvost — Q66500901. Apply enhanced due diligence.

Risk journey — why 16?

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