DOSSIERS / S.C.I CINA
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Company dossier

S.C.I CINA

FRANCE · COMPANY · INCORPORATED 2019-05-24
KYBE ID: FR-851067595 · 851067595 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
S.C.I CINA
fr_insee
851067595
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-24
fr_insee
124 RUE DENIS PAPIN, 92700 COLOMBES
fr_insee
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

3 people
NameRoleFromSource
CINDIE SABRINA LEFEBVREDirecteur—France registry
ARLETTE ALBERTOLLIDirigeant—France registry
DOMINIQUE LEFEBVREDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE LEFEBVRE (officer) matches PEP Dominique Lefebvre — Q66500338. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LEFEBVRE (officer) matches PEP Dominique Lefebvre — Q66499561. 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