DOSSIERS / SCI SHENZHEN
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Company dossier

SCI SHENZHEN

FRANCE · COMPANY · INCORPORATED 2016-03-01
KYBE ID: FR-818782757 · 818782757 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SHENZHEN
fr_insee
818782757
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-01
fr_insee
167 RUE BURRUS, 84110 VAISON-LA-ROMAINE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLEMENCE CATELLADirecteur—France registry
NICOLAS BERTRANDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS BERTRAND (officer) matches PEP Nicolas Bertrand — Q66499537. Apply enhanced due diligence.

Risk journey — why 16?

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