DOSSIERS / SCI LE PRINOY
← SearchExport PDF
Company dossier

SCI LE PRINOY

FRANCE · COMPANY · INCORPORATED 1987-12-17
KYBE ID: FR-343146155 · 343146155 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE PRINOY
fr_insee
343146155
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-12-17
fr_insee
7 RUE ALPHONSE MILON, 35760 SAINT-GREGOIRE
fr_insee
68.20B
fr_insee
€21,343
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
VERONIQUE LEROYDirecteur—France registry
ANNIE LEROYMembre du directoire—France registry
ARNAUD LEROYMembre du directoire—France registry
BRUNO LEROYMembre du directoire—France registry
MARIE PERRINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VERONIQUE LEROY (officer) matches PEP Véronique Leroy — Q66499389. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARNAUD LEROY (officer) matches PEP Arnaud Leroy — member of the French National Assembly, France. 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