DOSSIERS / SCI DU BASPOITOU
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Company dossier

SCI DU BASPOITOU

FRANCE · COMPANY · INCORPORATED 1991-11-15
KYBE ID: FR-383501954 · 383501954 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU BASPOITOU
fr_insee
383501954
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-11-15
fr_insee
6 AV DU MARECHAL JUIN, 85200 FONTENAY-LE-COMTE
fr_insee
68.20B
fr_insee
€167,694
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BRIGITTE HENRIOTDirecteur—France registry
DIDIER MICHELDirecteur—France registry
MICHEL MULLERDirecteur—France registry
PIERRE FREMAUXDirecteur—France registry
MICHELE KUNZEMembre du directoire—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)

DIDIER MICHEL (officer) matches PEP Didier Michel — Q66501311. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER MICHEL (officer) matches PEP Michel Didier-Die — Q66501088. 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