DOSSIERS / SCI LA CADETTE
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Company dossier

SCI LA CADETTE

FRANCE · COMPANY · INCORPORATED 2022-02-09
KYBE ID: FR-909914616 · 909914616 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA CADETTE
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909914616
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dissolved
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Real-estate civil company (SCI)
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2022-02-09
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2 RUE BAUDRAND, 69540 IRIGNY
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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

2 people
NameRoleFromSource
BAPTISTE CHRIS ANTONIPrésident—France registry
LOIC GIRARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOIC GIRARD (officer) matches PEP Loïc Girard — Q66499973. Apply enhanced due diligence.

Risk journey — why 16?

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