DOSSIERS / SCI E-3S IMMO
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Company dossier

SCI E-3S IMMO

FRANCE · COMPANY · INCORPORATED 2011-04-15
KYBE ID: FR-531782647 · 531782647 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI E-3S IMMO
fr_insee
531782647
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-04-15
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11 RUE DES PARADOUX, 31000 TOULOUSE
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

2 people
NameRoleFromSource
ERIC ROBERTIESDirigeant—France registry
PIERRE VIDALDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE VIDAL (officer) matches PEP Pierre Vidal — regional councillor of Languedoc-Roussillon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE VIDAL (officer) matches PEP Pierre Vidal — Q66501167. 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