DOSSIERS / SCI SPINACKER
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Company dossier

SCI SPINACKER

FRANCE · COMPANY · INCORPORATED 2013-09-17
KYBE ID: FR-795308154 · 795308154 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SPINACKER
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795308154
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dissolved
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Real-estate civil company (SCI)
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2013-09-17
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LES CARRES DE L 'ARC BAT B, LE CANET DE MEYREUIL, 13590 MEYREUIL
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FLORENCE VASSEURDirecteur—France registry
FRANCOIS AUBERTDirecteur—France registry
EXPERTS PROVENCAUX ASSOCIES - JEAN-PHILIPPE PINATELMembre du directoire—France registry
JEAN-PHILIPPE PINATELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS AUBERT (officer) matches PEP François Aubert — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS AUBERT (officer) matches PEP François d'Aubert — Regional councillor of Pays de la Loire, 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