DOSSIERS / SCI S&02
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Company dossier

SCI S&02

FRANCE · COMPANY · INCORPORATED 2015-09-22
KYBE ID: FR-813660891 · 813660891 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI S&02
fr_insee
813660891
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dissolved
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Real-estate civil company (SCI)
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2015-09-22
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35 RUE DES SABLONNIERES, 59249 AUBERS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN TELLIERDirecteur—France registry
HELENE DERIEUXDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN TELLIER (officer) matches PEP Christian Tellier — Q66500788. Apply enhanced due diligence.

Risk journey — why 16?

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