DOSSIERS / SCI L AUBERGE DU VIEUX BRABANT
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Company dossier

SCI L AUBERGE DU VIEUX BRABANT

FRANCE · COMPANY · INCORPORATED 2021-06-03
KYBE ID: FR-382514073 · 382514073 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI L AUBERGE DU VIEUX BRABANT
fr_insee
382514073
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-03
fr_insee
LE BOURG, le Bourg, 12290 LE VIBAL
fr_insee
68.20A
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€77,749
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL PIERRE JEANDirecteur—France registry
MARIA CLARA MENDESMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL PIERRE JEAN (officer) matches PEP Jean-Pierre Michel — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PIERRE JEAN (officer) matches PEP Jean-Pierre Michel — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. 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