DOSSIERS / SCI DU COMBES
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Company dossier

SCI DU COMBES

FRANCE · COMPANY · INCORPORATED 2024-05-02
KYBE ID: FR-928120757 · 928120757 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DU COMBES
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928120757
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active
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Real-estate civil company (SCI)
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2024-05-02
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135 Zone Commerciale du Mayne, 47500 Saint-Vite
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
François VIDALDirecteur—France registry
COMPAGNY V4Membre du directoire—France registry
Valérie DOUBLEINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

François VIDAL (officer) matches PEP François Vidal — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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