DOSSIERS / SCI LE TRANSLON
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Company dossier

SCI LE TRANSLON

FRANCE · COMPANY · INCORPORATED 1990-11-13
KYBE ID: FR-379884497 · 379884497 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE TRANSLON
fr_insee
379884497
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dissolved
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Real-estate civil company (SCI)
fr_insee
1990-11-13
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2023-12-12
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LE TRANSLON VERTES FEUILLE, 02600 SAINT-PIERRE-AIGLE
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68.20B
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€45,735
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELE MARCHANDPrésident—France registry
DANIEL OLIVIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL OLIVIER (officer) matches PEP Olivier Daniel — Q66501019. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off