DOSSIERS / SCI DU SAINT CADRAN DE PIERRE
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SCI DU SAINT CADRAN DE PIERRE

FRANCE · COMPANY · INCORPORATED 2021-01-07
KYBE ID: FR-892686536 · 892686536 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU SAINT CADRAN DE PIERRE
fr_insee
892686536
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-07
fr_insee
13 RUE DU CADRAN SAINT PIERRE, 51100 REIMS
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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
BERTRAND JACQUESDirecteur—France registry
CLEMENCE JACQUESDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERTRAND JACQUES (officer) matches PEP Jacques Bertrand — Q66499767. Apply enhanced due diligence.

Risk journey — why 16?

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