DOSSIERS / SCI CAUDRONOWSKI
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Company dossier

SCI CAUDRONOWSKI

FRANCE · COMPANY · INCORPORATED 2014-11-12
KYBE ID: FR-807712815 · 807712815 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CAUDRONOWSKI
fr_insee
807712815
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-11-12
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5 RUE DES CANESTEU, 13300 SALON-DE-PROVENCE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHARLES-HENRI MOLLEDirecteur—France registry
EMMANUEL OLIVIER YVES BARANOWSKIDirecteur—France registry
LAURENT CAUDRONDirecteur—France registry
JULIEN MARREMembre 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)

LAURENT CAUDRON (officer) matches PEP Laurent Caudron — Q66501363. Apply enhanced due diligence.

Risk journey — why 16?

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