DOSSIERS / SCI DES PIERRES PLATES
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SCI DES PIERRES PLATES

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-384684015 · 384684015 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES PIERRES PLATES
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384684015
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dissolved
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Real-estate civil company (SCI)
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2000-01-01
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8 AV DU DOCTEUR PAUL LEMUET, RESIDENCE LA BELLE EPOQUE - APT 2, 61140 BAGNOLES-DE-L'ORNE-NORMANDIE
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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

3 people
NameRoleFromSource
CHRISTIAN LEFEUVREDirecteur—France registry
LAURE LEFEUVREDirecteur—France registry
MICHELLE CHARLOTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELLE CHARLOT (officer) matches PEP Michel Charlot — Q66500735. Apply enhanced due diligence.

Risk journey — why 16?

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