DOSSIERS / SCI DU DOMAINE DE L INARDIERE
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Company dossier

SCI DU DOMAINE DE L INARDIERE

FRANCE · COMPANY · INCORPORATED 1993-11-19
KYBE ID: FR-392928941 · 392928941 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DU DOMAINE DE L INARDIERE
fr_insee
392928941
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-11-19
fr_insee
50 RUE CORTAMBERT, 75116 PARIS
fr_insee
68.20B
fr_insee
€379,126
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DELPHINE LEROYDirigeant—France registry
ERIC LEROYDirigeant—France registry
GUILLAUME LEROYPrésident—France registry
JEAN-LOUIS LEROYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS LEROY (officer) matches PEP Jean-Louis Leroy — Q66500257. Apply enhanced due diligence.

Risk journey — why 16?

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