DOSSIERS / SCI LES SALCES
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Company dossier

SCI LES SALCES

FRANCE · COMPANY · INCORPORATED 2003-11-27
KYBE ID: FR-378951891 · 378951891 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES SALCES
fr_insee
378951891
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-27
fr_insee
7 AV GEORGES BIZET, 78110 LE VESINET
fr_insee
68.20A
fr_insee
€110,556
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JEAN MARIE HENRI FAUREDirecteur—France registry
ANTOINE FAUREDirigeant—France registry
AURELE FAUREDirigeant—France registry
BENOIT FAUREDirigeant—France registry
ETIENNE FAUREDirigeant—France registry
IRENE FAUREDirigeant—France registry
MARION CHANUTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE FAURE (officer) matches PEP Antoine Faure — Q66501072. Apply enhanced due diligence.

Risk journey — why 16?

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