DOSSIERS / SIDATE
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Company dossier

SIDATE

FRANCE · COMPANY · INCORPORATED 2019-11-12
KYBE ID: FR-878592146 · 878592146 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SIDATE
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878592146
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dissolved
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Real-estate civil company (SCI)
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2019-11-12
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2 RUE DUQUESNE, 29200 BREST
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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
KHARY NIANEDirecteur—France registry
FREDERIC THOMASMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC THOMAS (officer) matches PEP Thomas Frederick — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC THOMAS (officer) matches PEP Thomas Frederick — member of the 8th Parliament of Great Britain. 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