DOSSIERS / SCI LA MOGNE
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Company dossier

SCI LA MOGNE

FRANCE · COMPANY · INCORPORATED 2011-10-03
KYBE ID: FR-535036677 · 535036677 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LA MOGNE
fr_insee
535036677
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-10-03
fr_insee
41 AV DE LA MOGNE, 38400 SAINT-MARTIN-D'HERES
fr_insee
68.20B
fr_insee
€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE RAYMOND DESBOSPrésident—France registry
DAVID SOARESPrésident—France registry
SALVATOR DI BENEDETTOPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID SOARES (officer) matches PEP David Soares — federal deputy of São Paulo, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID SOARES (officer) matches PEP David Soares — Brazilian federal deputy, Brazil. 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