DOSSIERS / SCI ANGUILLA
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Company dossier

SCI ANGUILLA

FRANCE · COMPANY · INCORPORATED 2013-03-27
KYBE ID: FR-792081903 · 792081903 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ANGUILLA
fr_insee
792081903
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-03-27
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148 TRA DE LA MARTINE, PARC DE LA VERRERIE BAT A2, 13011 MARSEILLE
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68.20B
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€8,650
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE ARNAUDDirecteur—France registry
PHILIPPE ASTIERDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ARNAUD (officer) matches PEP Philippe Arnaud — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE ARNAUD (officer) matches PEP Philippe Arnaud — member of the general council, 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