DOSSIERS / SCI DE L'ARDILLIERE
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Company dossier

SCI DE L'ARDILLIERE

FRANCE · COMPANY · INCORPORATED 2020-06-22
KYBE ID: FR-884435819 · 884435819 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE L'ARDILLIERE
fr_insee
884435819
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-22
fr_insee
32 RUE DU NID DE GEAI, 78910 BEHOUST
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCK MARTINDirecteur—France registry
CAMILLE MARTINDirigeant—France registry
KARINE KAIESERDirigeant—France registry
RBHDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK MARTIN (officer) matches PEP Franck Martin — Q66501398. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK MARTIN (officer) matches PEP Franck Martin — Q66499696. 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