DOSSIERS / SCI ACLADONICA
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Company dossier

SCI ACLADONICA

FRANCE · COMPANY · INCORPORATED 2014-01-15
KYBE ID: FR-799664727 · 799664727 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI ACLADONICA
fr_insee
799664727
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-15
fr_insee
30 QUAI DU GENIE, 95220 HERBLAY-SUR-SEINE
fr_insee
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
DOMINIQUE LAURENTDirecteur—France registry
CAROLINE LAURENTDirigeant—France registry
CLAIRE LAURENTDirigeant—France registry
NICOLAS LAURENTDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE LAURENT (officer) matches PEP Dominique Laurent — Q66499690. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LAURENT (officer) matches PEP Dominique Laurent — Q66499439. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS LAURENT (officer) matches PEP Laurent Nicolas — Q66501219. Apply enhanced due diligence.

Risk journey — why 16?

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