DOSSIERS / SCI ACTIVE'IMMO
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Company dossier

SCI ACTIVE'IMMO

FRANCE · COMPANY · INCORPORATED 2014-04-08
KYBE ID: FR-801598319 · 801598319 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ACTIVE'IMMO
fr_insee
801598319
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-08
fr_insee
66 AV EMILE ZOLA, 75015 PARIS
fr_insee
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

3 people
NameRoleFromSource
GILLES RolandDirigeant—France registry
M.I. MANAGEMENTDirigeant—France registry
NICOLE WilliamsDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLE Williams (officer) matches PEP Nicole A. Williams — member of the Maryland House of Delegates, United States. 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