DOSSIERS / SCI CASIMIR PERIER
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Company dossier

SCI CASIMIR PERIER

FRANCE · COMPANY · INCORPORATED 2019-01-23
KYBE ID: FR-847649993 · 847649993 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CASIMIR PERIER
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847649993
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dissolved
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Real-estate civil company (SCI)
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2019-01-23
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82 RUE DE FERRIERES, 76220 GOURNAY-EN-BRAY
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68.20A
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€374,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN CLAUDE MICHELDirecteur—France registry
MARIE NICOLE EDITH GIGNOUXDirecteur—France registry
JEAN-HUGUES NOEL MICHELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE MICHEL (officer) matches PEP Jean-Claude Michel — Q66499966. Apply enhanced due diligence.

Risk journey — why 16?

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