DOSSIERS / SCI RESIDENCE LES PLATANES
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Company dossier

SCI RESIDENCE LES PLATANES

FRANCE · COMPANY · INCORPORATED 1980-06-18
KYBE ID: FR-319139515 · 319139515 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI RESIDENCE LES PLATANES
fr_insee
319139515
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1980-06-18
fr_insee
4 RUE DE LA LONGEROLLE, 86440 MIGNE-AUXANCES
fr_insee
70.1D
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE LAURENTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE LAURENT (officer) matches PEP Claude Laurent — Q66501242. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE LAURENT (officer) matches PEP Claude Laurent — Q66500821. 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