DOSSIERS / SCI CITE21IMMO
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Company dossier

SCI CITE21IMMO

FRANCE · COMPANY · INCORPORATED 2016-12-12
KYBE ID: FR-824278451 · 824278451 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CITE21IMMO
fr_insee
824278451
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-12-12
fr_insee
48 RUE DE LA CLEF, 75005 PARIS
fr_insee
68.32A
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
FLORENCE PauvretDirigeant—France registry
VINCENT ChauvetDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT Chauvet (officer) matches PEP Vincent Chauvet — community councillor of Grand Autunois Morvan. Apply enhanced due diligence.

Risk journey — why 16?

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