DOSSIERS / SCI MAX DIDIER
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Company dossier

SCI MAX DIDIER

FRANCE · COMPANY · INCORPORATED 2022-01-07
KYBE ID: FR-824398002 · 824398002 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAX DIDIER
fr_insee
824398002
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-07
fr_insee
71 BD DE L'OBSERVATOIRE, 06300 NICE
fr_insee
68.20B
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€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GERARD CavaglioneDirecteur—France registry
ELEONORE ET SALVATOREDirigeant—France registry
HORACE CavaglioneDirigeant—France registry
LAURENCE CristolDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENCE Cristol (officer) matches PEP Laurence Cristol — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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