DOSSIERS / SCI RIAL
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Company dossier

SCI RIAL

FRANCE · COMPANY · INCORPORATED 2017-05-12
KYBE ID: FR-829521236 · 829521236 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI RIAL
fr_insee
829521236
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dissolved
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Real-estate civil company (SCI)
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2017-05-12
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LD LA COUPARIE, 53160 HAMBERS
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68.32B
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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

2 people
NameRoleFromSource
RICHARD NICOLASDirecteur—France registry
ALEXANDRA CHARREAUDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD NICOLAS (officer) matches PEP Richard Nicholas — Member of the 1558 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD NICOLAS (officer) matches PEP Richard Nicholas — Member of Parliament in the Parliament of England, Kingdom of England. 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