DOSSIERS / SCI ANNIC
← SearchExport PDF
Company dossier

SCI ANNIC

FRANCE · COMPANY · INCORPORATED 2018-11-21
KYBE ID: FR-843980657 · 843980657 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ANNIC
fr_insee
843980657
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-21
fr_insee
28 RUE DU 8 OCTOBRE 1972, 59127 WALINCOURT-SELVIGNY
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS LEMAIREDirecteur—France registry
ANTOINE LEMAIREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ANTOINE LEMAIRE (officer) matches PEP Antoine Lemaire — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 16?

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