DOSSIERS / SCI BELLE ETOILE
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Company dossier

SCI BELLE ETOILE

FRANCE · COMPANY · INCORPORATED 2016-01-12
KYBE ID: FR-817691207 · 817691207 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BELLE ETOILE
fr_insee
817691207
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-12
fr_insee
72 AV du Soleil d'Or, 83110 Sanary-sur-Mer
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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 WEBERDirecteur—France registry
THERESE SEGATTIDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN WEBER (officer) matches PEP Christian Weber — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 16?

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