DOSSIERS / SCI LES PIERRIERS
← SearchExport PDF
Company dossier

SCI LES PIERRIERS

FRANCE · COMPANY · INCORPORATED 1993-12-03
KYBE ID: FR-393232517 · 393232517 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LES PIERRIERS
fr_insee
393232517
fr_insee
active
fr_insee
Civil company
fr_insee
1993-12-03
fr_insee
30 B PAS EMILE GUIMET, ZI GENAY LYON-NORD, 69730 GENAY
fr_insee
68.20B
fr_insee
€1,428,045
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

30 people
NameRoleFromSource
AGNES CHARDONDirigeant—France registry
ANTHONY PERRIERDirigeant—France registry
BERNARD BLANCDirigeant—France registry
CHRISTIANE PERRIERDirigeant—France registry
CINDY PERRIERDirigeant—France registry
CLAIRE PERRIERDirigeant—France registry
CORINNE BEQUEDirigeant—France registry
CYRIL BLANCDirigeant—France registry
EMMA FRANCOISE BLANCDirigeant—France registry
FERNANDE PERRIERDirigeant—France registry
FRANCOISE PARENTDirigeant—France registry
GERALDINE MONTERODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE PERRIER (officer) matches PEP Marie Perrier — Q66501346. Apply enhanced due diligence.

Risk journey — why 16?

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