DOSSIERS / SCI DU 4 RUE DE L'ARSENAL
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Company dossier

SCI DU 4 RUE DE L'ARSENAL

FRANCE · COMPANY · INCORPORATED 2018-09-17
KYBE ID: FR-842328635 · 842328635 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 4 RUE DE L'ARSENAL
fr_insee
842328635
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-17
fr_insee
17 GRANDE RUE, 21540 REMILLY-EN-MONTAGNE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CASTELHOLDMembre du directoire—France registry
EGH SERVICEMembre du directoire—France registry
SALVATORE ORLANDOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SALVATORE ORLANDO (officer) matches PEP Salvatore Orlando — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 16?

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