DOSSIERS / SCI LA VERA
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Company dossier

SCI LA VERA

FRANCE · COMPANY · INCORPORATED 2016-01-15
KYBE ID: FR-817784390 · 817784390 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA VERA
fr_insee
817784390
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dissolved
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Civil company
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2016-01-15
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1 RUE JULES VINCENT, 95410 GROSLAY
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS DUMASDirecteur—France registry
JUSTO MARTIN FRAILEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS DUMAS (officer) matches PEP François Dumas — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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