DOSSIERS / SCI DU RU DE LA FRIDE
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Company dossier

SCI DU RU DE LA FRIDE

FRANCE · COMPANY · INCORPORATED 2012-01-11
KYBE ID: FR-539088781 · 539088781 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU RU DE LA FRIDE
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539088781
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-01-11
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58 RUE BERTRAND FLORNOY, 77120 COULOMMIERS
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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

1 people
NameRoleFromSource
FRANCK RIESTERDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK RIESTER (officer) matches PEP Franck Riester — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK RIESTER (officer) matches PEP Franck Riester — member of the French National Assembly, France. 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