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Company dossier

SCI CHARLES PIERRE

FRANCE · COMPANY · INCORPORATED 2021-09-02
KYBE ID: FR-902771369 · 902771369 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CHARLES PIERRE
fr_insee
902771369
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-09-02
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25 A RUE DES VIGNES, 18300 CREZANCY-EN-SANCERRE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-CHARLES DURANDDirecteur—France registry
PIERRE DURANDDirecteur—France registry
BEATRICE MILLERIOUXDirigeant—France registry
JEAN-MARIE DURANDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE DURAND (officer) matches PEP Pierre Durand — Q66501427. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DURAND (officer) matches PEP Pierre Durand — Q66500959. 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