DOSSIERS / SCI AUX SOURCES DU FLEUVE
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Company dossier

SCI AUX SOURCES DU FLEUVE

FRANCE · COMPANY · INCORPORATED 2017-08-02
KYBE ID: FR-831273172 · 831273172 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI AUX SOURCES DU FLEUVE
fr_insee
831273172
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-08-02
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25 RUE SAINTE-PHILOMENE, 33300 BORDEAUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VERONIQUE BESSEDirecteur—France registry
STETYSDirigeant—France registry
FREDERIC MARIE MICHEL MENGEOTPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VERONIQUE BESSE (officer) matches PEP Véronique Besse — Q66500891. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VERONIQUE BESSE (officer) matches PEP Véronique Besse — General councillor of Vendée, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100