DOSSIERS / SCI 21-5 DK3
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Company dossier

SCI 21-5 DK3

FRANCE · COMPANY · INCORPORATED 2014-10-22
KYBE ID: FR-805373206 · 805373206 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI 21-5 DK3
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805373206
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active
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Real-estate civil company (SCI)
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2014-10-22
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81 RUE DE FRANCE, CHEZ REGUS, 06000 NICE
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68.20B
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€2,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

37 people
NameRoleFromSource
ANDERS NIELSENMembre du directoire—France registry
ANNE HERBST JENSENMembre du directoire—France registry
Anne Louise Schoenau JOERGENSENMembre du directoire—France registry
ANNE-MARIE JOERGENSENMembre du directoire—France registry
ANNE RIBER IVERSENMembre du directoire—France registry
ANNE TROELSENMembre du directoire—France registry
ANNETTE VANGSTRUPMembre du directoire—France registry
ASGER JENS HATTELMembre du directoire—France registry
CARSTEN RENNIE BYRNEMembre du directoire—France registry
CLAUS HAFSJOLD ANDERSENMembre du directoire—France registry
INGE KARIN CLAUSENMembre du directoire—France registry
JANNE SKOVSTEDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDERS NIELSEN (officer) matches PEP Anders Nielsen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 16?

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