DOSSIERS / SCI VIDAL PARC
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Company dossier

SCI VIDAL PARC

FRANCE · COMPANY · INCORPORATED 2021-08-05
KYBE ID: FR-902104199 · 902104199 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI VIDAL PARC
fr_insee
902104199
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-05
fr_insee
11 RUE DU ONZE NOVEMBRE 1918, 31300 TOULOUSE
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68.20B
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€24,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
CAROLE MAURYDirigeant—France registry
DOMINIQUE BISBAUDirigeant—France registry
EMMANUEL GUY MARCEAU ROTTIERDirigeant—France registry
ERIC PIERRE SAINT MICHELDirigeant—France registry
KARIM KHENISSIDirigeant—France registry
OLIVIER FRANCIS DUFOURDirigeant—France registry
PACEMADirigeant—France registry
YANNICK YOANNE GAZINDirigeant—France registry
PATRICK ROUXPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK ROUX (officer) matches PEP Patrick Roux — Q66500489. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK ROUX (officer) matches PEP Patrick Roux — Q66500685. 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