DOSSIERS / SCI VOL DE NUIT
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Company dossier

SCI VOL DE NUIT

FRANCE · COMPANY · INCORPORATED 2014-05-02
KYBE ID: FR-802058503 · 802058503 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VOL DE NUIT
fr_insee
802058503
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-02
fr_insee
7 RUE PARENT DE ROSAN, 75016 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARNAULT LemoineDirigeant—France registry
BAPTISTE Schreiber-LemoineDirigeant—France registry
ERIC LemoineDirigeant—France registry
MICHEL LemoineDirigeant—France registry
YANN LemoineDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC Lemoine (officer) matches PEP Eric Lemoine — Q66501086. Apply enhanced due diligence.

Risk journey — why 16?

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