DOSSIERS / SCI APCVE45
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Company dossier

SCI APCVE45

FRANCE · COMPANY · INCORPORATED 2019-07-10
KYBE ID: FR-852313014 · 852313014 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI APCVE45
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852313014
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dissolved
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Real-estate civil company (SCI)
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2019-07-10
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11 GRANDE RUE, 45170 ASCHERES-LE-MARCHE
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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
ALEXANDRE PEREIRADirecteur—France registry
CEDRIC PEREIRAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE PEREIRA (officer) matches PEP Alexandre Pereira — state deputy of São Paulo, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

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