DOSSIERS / SCI LES PLAYES
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Company dossier

SCI LES PLAYES

FRANCE · COMPANY · INCORPORATED 2000-01-13
KYBE ID: FR-384060190 · 384060190 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

dissolved
SCI LES PLAYES
fr_insee
384060190
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-13
fr_insee
ZONE INDUSTRIELLE, 71170 CHAUFFAILLES
fr_insee
68.20A
fr_insee
€2,286
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BALMOdissolvedCARROSSERIE CORNELOUPdissolvedCCTA DES ETANGSdissolvedENTREPRISE ELECTRIQUE HENRI CHETAILdissolvedGARAGE POIDS LOURDS L. BOUSSIERdissolvedG.D.M. AUTOMOBILESdissolvedJEAN-LUC FAYARDdissolvedJOANNY JOSEPH MARTELINdissolvedMARTELIN MECANIQUE INDUSTRIELLEdissolvedMARTELIN MECANIQUE INDUSTRIELLEdissolvedMICHEL FRERESdissolved[ND]activeNPM MARKETdissolvedSARL DU BOTORETdissolvedSAS CHERVIERdissolvedSCI LA PUILLETERIEdissolvedSCI VETIMOdissolvedSCP DE VETERINAIRE COVARELdissolvedSODIQO B. TAUTYdissolved

People with significant control

4 people
NameRoleFromSource
CLAUDE JEANNE MONIQUE KAYIANDirigeant—France registry
JEAN PIERRE MICHELDirigeant—France registry
THIERRY LOUIS HENRI MICHELDirigeant—France registry
DOMINIQUE MICHELPrésident—France registry

Risk signals

6 matched
low

Clustered address

Address shared by 20 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2000-01-13) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

JEAN PIERRE MICHEL (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.

medium

Politically exposed person (PEP)

DOMINIQUE MICHEL (officer) matches PEP Dominique Michel — Conseiller général du Var, France. Apply enhanced due diligence.

Risk journey — why 36?

6 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score36/100