DOSSIERS / SCI LE GROS CHENE
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Company dossier

SCI LE GROS CHENE

FRANCE · COMPANY · INCORPORATED 1993-04-05
KYBE ID: FR-390530723 · 390530723 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE GROS CHENE
fr_insee
390530723
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-04-05
fr_insee
LD MARTISSAN, 82110 CAZES-MONDENARD
fr_insee
68.20A
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ODILE SAUVEDirecteur—France registry
BENJAMIN LEROYMembre du directoire—France registry
DOMINIQUE LEROYMembre du directoire—France registry
OLIVIER LEROYMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE LEROY (officer) matches PEP Dominique Leroy — Q66500241. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LEROY (officer) matches PEP Dominique Leroy — Q66500231. 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