DOSSIERS / SOCIETE D'EXPLOITATION DE LA S.C.I.E.S.
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SOCIETE D'EXPLOITATION DE LA S.C.I.E.S.

FRANCE · COMPANY · INCORPORATED 1988-12-09
KYBE ID: FR-348837535 · 348837535 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE D'EXPLOITATION DE LA S.C.I.E.S.
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348837535
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dissolved
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Limited liability company (SARL)
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1988-12-09
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2002-11-13
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3 RUE DES FRERES LUMIERE, 94510 LA QUEUE-EN-BRIE
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51.6L
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LEROY JEAN-CLAUDEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LEROY JEAN-CLAUDE (officer) matches PEP Jean-Claude Leroy — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LEROY JEAN-CLAUDE (officer) matches PEP Jean-Claude Leroy — member of the general council, 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

Insolvency timeline

1 events
Dissolved / struck off