DOSSIERS / SCI AMIENS
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Company dossier

SCI AMIENS

FRANCE · COMPANY · INCORPORATED 2015-10-22
KYBE ID: FR-814257085 · 814257085 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI AMIENS
fr_insee
814257085
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-22
fr_insee
16 RUE DE LA MONNAIE, 35000 RENNES
fr_insee
68.20B
fr_insee
€2,352,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

40 people
NameRoleFromSource
ANNE MONYMembre du directoire—France registry
ANNIE COJANMembre du directoire—France registry
ANTOINE HAUDEBOURGMembre du directoire—France registry
BRIGITTE DUPUYMembre du directoire—France registry
BRIGITTE RABUMembre du directoire—France registry
CELINE L'HOTELLIERMembre du directoire—France registry
CHRISTELE BOUILLETMembre du directoire—France registry
DANIELE PENLANNMembre du directoire—France registry
ESTELLE AVELINEMembre du directoire—France registry
FRANCOISE LE ROUXMembre du directoire—France registry
HELENE COULOUMembre du directoire—France registry
HUBERT ALLAIN DES BEAUVAISMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES HERVE (officer) matches PEP Yves Hervé — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100