DOSSIERS / SCI DE L ETANG
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Company dossier

SCI DE L ETANG

FRANCE · COMPANY · INCORPORATED 1993-02-01
KYBE ID: FR-389873712 · 389873712 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE L ETANG
fr_insee
389873712
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-02-01
fr_insee
CHE DE L ETANG, Jasseron, 01250 JASSERON
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOISE PERRINDirecteur—France registry
JEAN-BAPTISTE MICHELMembre du directoire—France registry
MATHIEU MICHELMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L ETANG DE BEAULIEU · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCOISE PERRIN (officer) matches PEP Françoise Perrin — Q66501266. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100