DOSSIERS / SCI DARDILLY-PATIO 2014
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Company dossier

SCI DARDILLY-PATIO 2014

FRANCE · COMPANY · INCORPORATED 2014-07-16
KYBE ID: FR-803559558 · 803559558 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI DARDILLY-PATIO 2014
fr_insee
803559558
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active
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Real-estate civil company (SCI)
fr_insee
2014-07-16
fr_insee
105 RUE DE CREQUI, 69006 LYON 6E ARRONDISSEMENT
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68.20B
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€528,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

23 people
NameRoleFromSource
Adeline Sarah DEI-CICCHIMembre du directoire—France registry
ALEAMembre du directoire—France registry
APRES MOIMembre du directoire—France registry
BRIGITTE LUCETTE RENEE GUERCIMembre du directoire—France registry
Cédric Thomas DEI-CICCHIMembre du directoire—France registry
CESAR PIERRE MARIE PAHUDMembre du directoire—France registry
CHLOE SOPHIE PAHUDMembre du directoire—France registry
DOMINIQUE RENEE MARMEYMembre du directoire—France registry
FONCIERE DE LA HALLEMembre du directoire—France registry
JAMESMembre du directoire—France registry
KM2020Membre du directoire—France registry
LAURENCE SOPHIE MARIE BAILLYMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WILLIAM ROLLE (officer) matches PEP William Rolle — Member of the 1614 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM ROLLE (officer) matches PEP William Rolle — Member of the 1604-11 Parliament. 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