DOSSIERS / SCI LES BEST D
← SearchExport PDF
Company dossier

SCI LES BEST D

FRANCE · COMPANY · INCORPORATED 2022-01-31
KYBE ID: FR-909784571 · 909784571 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES BEST D
fr_insee
909784571
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-31
fr_insee
13 RUE DES RULIADES, 63117 CHAURIAT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
XAVIER ALAIN FRANCOIS DANCEDirecteur—France registry
SOCIETE CIVILE CADAMembre du directoire—France registry
SOCIETE CIVILE DALIMembre du directoire—France registry
BARBARA CHAUMERONPrésident—France registry
DANIEL DA COSTAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL DA COSTA (officer) matches PEP Daniel Costa — Member of the Chamber of Representatives of Uruguay, Uruguay. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100