DOSSIERS / SCI WINTER INCORPORATED
← SearchExport PDF
Company dossier

SCI WINTER INCORPORATED

FRANCE · COMPANY · INCORPORATED 2016-10-17
KYBE ID: FR-823098066 · 823098066 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI WINTER INCORPORATED
fr_insee
823098066
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-17
fr_insee
29 RUE BLATIN, 63000 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HANNAH YANGDirecteur—France registry
PIERRE REYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE REY (officer) matches PEP Pierre Rey — Q66501342. Apply enhanced due diligence.

Risk journey — why 16?

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