DOSSIERS / SCI DU MAINE
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Company dossier

SCI DU MAINE

FRANCE · COMPANY · INCORPORATED 2016-09-20
KYBE ID: FR-822645685 · 822645685 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU MAINE
fr_insee
822645685
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-09-20
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179 AV DU MAINE, 75014 PARIS
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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

3 people
NameRoleFromSource
LOUISE CaronDirigeant—France registry
MARIE-ODILE EvainDirigeant—France registry
OLIVIER CaronDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER Caron (officer) matches PEP Olivier Caron — Q66499690. Apply enhanced due diligence.

Risk journey — why 16?

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