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Company dossier

SCI 3 D TEX

FRANCE · COMPANY · INCORPORATED 2017-05-04
KYBE ID: FR-829417815 · 829417815 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 3 D TEX
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829417815
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dissolved
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Real-estate civil company (SCI)
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2017-05-04
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28 RUE DU 8 OCTOBRE 1972, 59127 WALINCOURT-SELVIGNY
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68.20B
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€120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS LEMAIREDirecteur—France registry
CHRISTIAN MENARDMembre du directoire—France registry
GREGOIRE THIERYMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MENARD (officer) matches PEP Christian Ménard — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN MENARD (officer) matches PEP Christian Ménard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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