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Company dossier

SCI DU RIBAY

FRANCE · COMPANY · INCORPORATED 2013-06-13
KYBE ID: FR-793629312 · 793629312 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU RIBAY
fr_insee
793629312
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-13
fr_insee
6 RUE DES COQUILLARDS, 72150 LE GRAND-LUCE
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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

4 people
NameRoleFromSource
DOMINIQUE JUIGNETDirecteur—France registry
ANNE JUIGNETMembre du directoire—France registry
CAMILLE JUIGNETMembre du directoire—France registry
DOMINIQUE AUBERTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE AUBERT (officer) matches PEP Dominique Aubert — Q66499593. Apply enhanced due diligence.

Risk journey — why 16?

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