DOSSIERS / SCI LA SIRENE
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Company dossier

SCI LA SIRENE

FRANCE · COMPANY · INCORPORATED 1983-06-20
KYBE ID: FR-327512786 · 327512786 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LA SIRENE
fr_insee
327512786
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-06-20
fr_insee
18 RUE VICTOR HUGO, 17300 ROCHEFORT
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68.20B
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€915
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC THOMASPrésident—France registry
JEAN BEAUCHARDPrésident—France registry
XAVIER DEMAISONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC THOMAS (officer) matches PEP Eric Thomas — Q66499613. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC THOMAS (officer) matches PEP Éric Thomas — Q66499778. 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