DOSSIERS / SCI LES TONNELLES
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Company dossier

SCI LES TONNELLES

FRANCE · COMPANY · INCORPORATED 1989-01-23
KYBE ID: FR-349135145 · 349135145 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES TONNELLES
fr_insee
349135145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-01-23
fr_insee
RTE DU STADE, 17810 SAINT-GEORGES-DES-COTEAUX
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68.20A
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€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CECILE ORGEDirecteur—France registry
HELENE ORGEDirecteur—France registry
CHRISTIAN ORGEDirigeant—France registry
ELISABETH ORGEDirigeant—France registry
MARIE CHRISTINE BERNARDDirigeant—France registry
VINCENT ORGEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE CHRISTINE BERNARD (officer) matches PEP Marie-Christine Bernard — Q66501010. Apply enhanced due diligence.

Risk journey — why 16?

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