DOSSIERS / SCI SON DU SERRE
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Company dossier

SCI SON DU SERRE

FRANCE · COMPANY · INCORPORATED 2012-09-05
KYBE ID: FR-753625607 · 753625607 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SON DU SERRE
fr_insee
753625607
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-05
fr_insee
LE GRAND CHEMIN, 04300 DAUPHIN
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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

2 people
NameRoleFromSource
YANN VERNIEREDirecteur—France registry
NICOLAS CHARLESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS CHARLES (officer) matches PEP Nicolas Charles — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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