DOSSIERS / SCA HOME
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Company dossier

SCA HOME

FRANCE · COMPANY · INCORPORATED 2021-05-14
KYBE ID: FR-899357883 · 899357883 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCA HOME
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899357883
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dissolved
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Real-estate civil company (SCI)
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2021-05-14
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12 AV BRIGOLLE, 93700 DRANCY
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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

4 people
NameRoleFromSource
CHRISTIAN ALEXANDREDirecteur—France registry
SANDRINE SOPHIEDirecteur—France registry
CELINE JOISINMembre du directoire—France registry
CHRISTIANE BOLNETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN ALEXANDRE (officer) matches PEP Christian Alexandre — Q66499718. Apply enhanced due diligence.

Risk journey — why 16?

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