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Company dossier

SCI IGNOBILIS

FRANCE · COMPANY · INCORPORATED 2016-12-16
KYBE ID: FR-824451348 · 824451348 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IGNOBILIS
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824451348
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dissolved
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Real-estate civil company (SCI)
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2016-12-16
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15 TRA DE LA SERVIANE, 13012 MARSEILLE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CYRILLE GABRIEL MATHIEU CAMILLIDirecteur—France registry
CHRISTIAN GAUTHIERDirigeant—France registry
MAX ASDOURIANDirigeant—France registry
ROMAIN SEBASTIEN FERRETTIDirigeant—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)

CHRISTIAN GAUTHIER (officer) matches PEP Christian Gauthier — community councillor of Valence Romans Agglo. Apply enhanced due diligence.

Risk journey — why 16?

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