DOSSIERS / SCI 4 THAON
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Company dossier

SCI 4 THAON

FRANCE · COMPANY · INCORPORATED 2020-10-29
KYBE ID: FR-890532674 · 890532674 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI 4 THAON
fr_insee
890532674
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-29
fr_insee
5 AV CAP SCOTT, 06000 NICE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS LOPEZDirecteur—France registry
JULIA LOPEZDirecteur—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS LOPEZ (officer) matches PEP François Lopez — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS LOPEZ (officer) matches PEP François Lopez — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JULIA LOPEZ (officer) matches PEP Julia Lopez — member of the 58th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JULIA LOPEZ (officer) matches PEP Julia Lopez — member of the 59th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 16?

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