DOSSIERS / SCI LES ETANGS
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Company dossier

SCI LES ETANGS

FRANCE · COMPANY · INCORPORATED 2020-10-01
KYBE ID: FR-889519690 · 889519690 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES ETANGS
fr_insee
889519690
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dissolved
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Real-estate civil company (SCI)
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2020-10-01
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21 CHE DE LA BEFFE, 69570 DARDILLY
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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

6 people
NameRoleFromSource
CHRISTIAN FRICKDirigeant—France registry
LUCA PEDONEDirigeant—France registry
SC NICOLE AMAUDRY PARTICIPATIONDirigeant—France registry
SC WILLIAM FRICK PARTICIPATIONSDirigeant—France registry
NICOLE JACQUELINE ANNI AMAUDRYPrésident—France registry
WILLIAM FRICKPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WILLIAM FRICK (officer) matches PEP William Frick — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 16?

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