DOSSIERS / SCI DES ARCADIES
← SearchExport PDF
Company dossier

SCI DES ARCADIES

FRANCE · COMPANY · INCORPORATED 2018-12-28
KYBE ID: FR-844906339 · 844906339 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DES ARCADIES
fr_insee
844906339
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-28
fr_insee
62 RUE DU MARECHAL JOFFRE, 59830 BOUVINES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HUBERT LEFEBVREDirecteur—France registry
PAUL LEFEBVREDirecteur—France registry
S.C. LEFEBVRE PHJVS.Membre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL LEFEBVRE (officer) matches PEP Paul Lefebvre — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL LEFEBVRE (officer) matches PEP Paul Lefebvre — 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