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Company dossier

SCI LE CADET

FRANCE · COMPANY · INCORPORATED 2019-07-03
KYBE ID: FR-852117647 · 852117647 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LE CADET
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852117647
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active
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Real-estate development company (SCI)
fr_insee
2019-07-03
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417 RTE DE LA FARLEDE, LES PLEIADES, 83130 LA GARDE
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41.10D
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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

5 people
NameRoleFromSource
ALPHADirigeant—France registry
MICHEL JACQUETDirigeant—France registry
S.C.H.P.P.Dirigeant—France registry
SCRATDirigeant—France registry
ERIC JACQUETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC JACQUET (officer) matches PEP Eric Jacquet — Q66501088. Apply enhanced due diligence.

Risk journey — why 16?

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