DOSSIERS / SCI LA BANNIERE
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Company dossier

SCI LA BANNIERE

FRANCE · COMPANY · INCORPORATED 1993-08-16
KYBE ID: FR-392055984 · 392055984 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA BANNIERE
fr_insee
392055984
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-08-16
fr_insee
41 CHE DE MORCY, 74200 THONON-LES-BAINS
fr_insee
68.20B
fr_insee
€153,211
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BENJAMIN LACROIXDirigeant—France registry
CAMILLE LACROIXDirigeant—France registry
MICHAEL AGHSISDirigeant—France registry
SABINE LACROIXDirigeant—France registry
SERGE LACROIXDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE LACROIX (officer) matches PEP Serge Lacroix — Q66501065. Apply enhanced due diligence.

Risk journey — why 16?

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