DOSSIERS / SCI PAYS DE LOIRE
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Company dossier

SCI PAYS DE LOIRE

FRANCE · COMPANY · INCORPORATED 1989-06-19
KYBE ID: FR-351121314 · 351121314 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PAYS DE LOIRE
fr_insee
351121314
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dissolved
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Civil company
fr_insee
1989-06-19
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LD LE BRESSAY FOUGERE, Fougeré, 49150 BAUGE-EN-ANJOU
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68.20A
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€610
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTIAN GIRARDDirigeant—France registry
ERIC PINTUSDirigeant—France registry
MANUEL PINTUSDirigeant—France registry
TONIA CLAUDE PINTUSDirigeant—France registry
CATHERINE RAGAULTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN GIRARD (officer) matches PEP Christian Girard — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN GIRARD (officer) matches PEP Christian Girard — 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