DOSSIERS / SCI DES 3 OISEAUX
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Company dossier

SCI DES 3 OISEAUX

FRANCE · COMPANY · INCORPORATED 1993-03-04
KYBE ID: FR-390212322 · 390212322 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DES 3 OISEAUX
fr_insee
390212322
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-03-04
fr_insee
1 RUE LEPECQ DE LA CLOTURE, 76000 ROUEN
fr_insee
68.20A
fr_insee
€137,204
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS MORINPrésident—France registry
PAUL MORINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL MORIN (officer) matches PEP Paul Morin — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL MORIN (officer) matches PEP Paul Morin — irremovable senator, France. 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