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Company dossier

SCI ACT

FRANCE · COMPANY · INCORPORATED 2021-02-05
KYBE ID: FR-893629600 · 893629600 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ACT
fr_insee
893629600
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-05
fr_insee
COURTY BOST, 63300 THIERS
fr_insee
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
ERIC EMERYDirecteur—France registry
MALIKA EUGENIE BELALIAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC EMERY (officer) matches PEP Eric Emery — member of the South Dakota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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