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Company dossier

SCI FRANCEZE

FRANCE · COMPANY · INCORPORATED 2017-03-23
KYBE ID: FR-828542415 · 828542415 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI FRANCEZE
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828542415
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active
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Real-estate civil company (SCI)
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2017-03-23
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712 CHE de la Française, Francèze, 47500 Blanquefort-sur-Briolance
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68.20B
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€840
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLAUDE ANDRE NEVEUDirecteur—France registry
STEPHANE GIRARDDirecteur—France registry
Benjamin Raymond NEVEUMembre du directoire—France registry
CLAIRE MAGDELEINE NEVEUMembre du directoire—France registry
MICHELINE ARMANDINE GAILLARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE GIRARD (officer) matches PEP Stéphane Girard — Q66500016. Apply enhanced due diligence.

Risk journey — why 16?

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