DOSSIERS / SCI RUE DES LILAS
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Company dossier

SCI RUE DES LILAS

FRANCE · COMPANY · INCORPORATED 1990-04-18
KYBE ID: FR-377631890 · 377631890 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RUE DES LILAS
fr_insee
377631890
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dissolved
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Civil company
fr_insee
1990-04-18
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38 RUE DE QUIMPER, 29590 PONT-DE-BUIS-LES-QUIMERCH
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68.20B
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€6,098
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SALAUN HOLIDAYSMembre du directoire—France registry
MICHEL SALAUNPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL SALAUN (officer) matches PEP Michel Salaun — Q66499982. Apply enhanced due diligence.

Risk journey — why 16?

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