DOSSIERS / SCI DU N 5 DE LA RUE HENRIETTE
← SearchExport PDF
Company dossier

SCI DU N 5 DE LA RUE HENRIETTE

FRANCE · COMPANY · INCORPORATED 2022-03-21
KYBE ID: FR-316263342 · 316263342 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DU N 5 DE LA RUE HENRIETTE
fr_insee
316263342
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-21
fr_insee
2025-05-18
fr_insee
38 RUE DE QUIMPER, 29590 PONT DE BUIS LES QUIMERCH
fr_insee
68.20B
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SN AGENCESMembre du directoireFrance registry
MICHEL SALAUNPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL SALAUN (officer) matches PEP Michel Salaun — Q66499982. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off