DOSSIERS / SCI RIDERS
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Company dossier

SCI RIDERS

FRANCE · COMPANY · INCORPORATED 2018-10-26
KYBE ID: FR-823324819 · 823324819 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RIDERS
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823324819
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dissolved
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Real-estate civil company (SCI)
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2018-10-26
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15 RUE ERNEST GRAZIOTTI, 38520 LE BOURG-D'OISANS
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NIELS JENSENDirigeant—France registry
PATRICE MAHEDirigeant—France registry
NICOLAS LAMMINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NIELS JENSEN (officer) matches PEP Niels Jensen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 16?

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