DOSSIERS / SCI SYCAL
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Company dossier

SCI SYCAL

FRANCE · COMPANY · INCORPORATED 2014-12-17
KYBE ID: FR-808459994 · 808459994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SYCAL
fr_insee
808459994
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-12-17
fr_insee
14 PL DES ARCADES, 06250 MOUGINS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN RIVIEREDirecteur—France registry
SYLVIE BENEMIODirecteur—France registry
CARLA RIVIEREDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN RIVIERE (officer) matches PEP Alain Riviere — Q66501076. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN RIVIERE (officer) matches PEP Alain Riviere — Q66499759. 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