DOSSIERS / SCI LES ARBOUSIERS 60
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Company dossier

SCI LES ARBOUSIERS 60

FRANCE · COMPANY · INCORPORATED 2016-12-20
KYBE ID: FR-824490833 · 824490833 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES ARBOUSIERS 60
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824490833
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dissolved
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Real-estate civil company (SCI)
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2016-12-20
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60 BD DES ARBOUSIERS, LE CANON, 33950 LEGE-CAP-FERRET
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE MARIE MALBECDirecteur—France registry
JEAN MARIE FABREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MARIE FABRE (officer) matches PEP Jean-Marie Fabre — Q66500865. Apply enhanced due diligence.

Risk journey — why 16?

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