Key facts
activeSCI AQUILON NIORT
fr_insee
792286577
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-08
fr_insee
3 RUE FRANCOIS BROUSSAIS, 17100 SAINTES
fr_insee
68.20B
fr_insee
€1,000
fr_insee
Company dossier
SCI AQUILON NIORT
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| CHANTEMERLE IMMOBILIER | Dirigeant | — | France registry |
| ORION GROUPE | Dirigeant | — | France registry |
| PATRICE RACAUD | Dirigeant | — | France registry |
| SCI PONANT | Dirigeant | — | France registry |
| ARNAUD JEAN ANDRE REY | Président | — | France registry |
| PHILIPPE REY | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 80 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PHILIPPE REY (officer) matches PEP Philippe Rey — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100