DOSSIERS / SCI BANCIGNY
← SearchExport PDF
Company dossier

SCI BANCIGNY

FRANCE · COMPANY · INCORPORATED 2012-07-04
KYBE ID: FR-752520288 · 752520288 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BANCIGNY
fr_insee
752520288
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-04
fr_insee
2 PL DE L'EGLISE, 02140 BANCIGNY
fr_insee
68.20B
fr_insee
€210,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MICHELLE RICHARDDirecteur—France registry
JACOB SEVERIN DOMELA NIEUWENHUIS NYEGAARDMembre du directoire—France registry
JELMER PIETER DOMELA NIEUWENHUIS NYEGAARDMembre du directoire—France registry
JENNEKEN REINTJEN ROERINKMembre du directoire—France registry
KAMILLA LETTINGAMembre du directoire—France registry
SEBASTIAAN WEIJERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELLE RICHARD (officer) matches PEP Michel Richard — Q66501450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE RICHARD (officer) matches PEP Michel Richard — Q66500065. 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