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Company dossier

SCI NCBM

FRANCE · COMPANY · INCORPORATED 2019-05-23
KYBE ID: FR-851036467 · 851036467 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI NCBM
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851036467
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-05-23
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LES VAUX, 35133 LA SELLE-EN-LUITRE
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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

2 people
NameRoleFromSource
CINDY LAVARECDirecteur—France registry
NICOLAS GERARDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS GERARD (officer) matches PEP Nicholas Gerard — Member of the 1399 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS GERARD (officer) matches PEP Nicholas Gerard — Member of Parliament in the Parliament of England, Kingdom of England. 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