DOSSIERS / SCI DES ETS PEYRONNET
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Company dossier

SCI DES ETS PEYRONNET

FRANCE · COMPANY · INCORPORATED 1983-02-10
KYBE ID: FR-326379658 · 326379658 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES ETS PEYRONNET
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326379658
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dissolved
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Real-estate development company (SCI)
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1983-02-10
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AV DES DEPORTES ET FUSILLES, 17300 ROCHEFORT
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41.10D
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€1,220
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE MICHELDirecteur—France registry
SOCIETE CIVILE J.C.M IMMOBILIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE MICHEL (officer) matches PEP Jean-Claude Michel — Q66499966. Apply enhanced due diligence.

Risk journey — why 16?

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