DOSSIERS / SCI DU CORMIER
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Company dossier

SCI DU CORMIER

FRANCE · COMPANY · INCORPORATED 2015-09-28
KYBE ID: FR-813761095 · 813761095 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU CORMIER
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813761095
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dissolved
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Real-estate civil company (SCI)
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2015-09-28
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245 ALL DU PINIER, 85150 SAINTE-FOY
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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
EDITH GUERRYDirecteur—France registry
FREDERIC THOMASDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC THOMAS (officer) matches PEP Thomas Frederick — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC THOMAS (officer) matches PEP Thomas Frederick — member of the 8th Parliament of Great Britain. 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