DOSSIERS / SOCIETE CIVILE IMMOBIIERE VILLA FLAMAND
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Company dossier

SOCIETE CIVILE IMMOBIIERE VILLA FLAMAND

FRANCE · COMPANY · INCORPORATED 2015-09-23
KYBE ID: FR-813688108 · 813688108 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBIIERE VILLA FLAMAND
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813688108
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dissolved
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Real-estate civil company (SCI)
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2015-09-23
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13 RUE JEAN MERMOZ, 78290 CROISSY-SUR-SEINE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRIGITTE BLOCHDirecteur—France registry
RENE MOREAUDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENE MOREAU (officer) matches PEP René Moreau — Q66499812. Apply enhanced due diligence.

Risk journey — why 16?

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