DOSSIERS / SCI LES DOUBLEAUX
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Company dossier

SCI LES DOUBLEAUX

FRANCE · COMPANY · INCORPORATED 2021-06-22
KYBE ID: FR-900667528 · 900667528 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI LES DOUBLEAUX
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900667528
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active
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Real-estate civil company (SCI)
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2021-06-22
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204 RTE de Beaumée, Villers en Ouche, 61550 La Ferté-en-Ouche
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN RICHARDDirecteur—France registry
GHISLAINE MARTINDirecteur—France registry
Julie Charlotte Justine RICHARDDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN RICHARD (officer) matches PEP Christian Richard — Q66501359. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN RICHARD (officer) matches PEP Christian Richard — Q66501064. Apply enhanced due diligence.

Risk journey — why 16?

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