DOSSIERS / SCI REINE
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Company dossier

SCI REINE

FRANCE · COMPANY · INCORPORATED 2017-04-25
KYBE ID: FR-829252816 · 829252816 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI REINE
fr_insee
829252816
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-04-25
fr_insee
67 BD DE LA REINE, 78000 VERSAILLES
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ODILE MARQUERDirecteur—France registry
CECILE DANIELDirigeant—France registry
JEAN DANIELDirigeant—France registry
LAURENT DANIELDirigeant—France registry
OLIVIER DANIELDirigeant—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN DANIEL (officer) matches PEP Daniel Jean — Q66500314. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT DANIEL (officer) matches PEP Daniel Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT DANIEL (officer) matches PEP Daniel Laurent — community councillor of Nièvre and Somme. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER DANIEL (officer) matches PEP Olivier Daniel — Q66501019. Apply enhanced due diligence.

Risk journey — why 16?

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