DOSSIERS / SOCIETE CIVILE IMMOBILIER E.R.S
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Company dossier

SOCIETE CIVILE IMMOBILIER E.R.S

FRANCE · COMPANY · INCORPORATED 2015-11-17
KYBE ID: FR-814694626 · 814694626 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIER E.R.S
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814694626
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dissolved
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Real-estate civil company (SCI)
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2015-11-17
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200 RUE du Prieuré, 01700 Beynost
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KEVEN JAMES PAUL STONEHOUSEDirigeant—France registry
RICHARD RAYMONDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD RAYMOND (officer) matches PEP Richard Raymond — Member of the 1410 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD RAYMOND (officer) matches PEP Richard Raymond — Member of Parliament in the Parliament of England, Kingdom of England. 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