DOSSIERS / SCI DU DOMAINE DU LOGIS
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Company dossier

SCI DU DOMAINE DU LOGIS

FRANCE · COMPANY · INCORPORATED 1994-07-26
KYBE ID: FR-397876905 · 397876905 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU DOMAINE DU LOGIS
fr_insee
397876905
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-07-26
fr_insee
17250 PLASSAY
fr_insee
68.20B
fr_insee
€3,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DENIS LOURADOURDirecteur—France registry
PATRICK CHARRIERDirecteur—France registry
CLAUDE CHARRIERDirigeant—France registry
ELISABETH RIVALDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK CHARRIER (officer) matches PEP Patrick Charrier — Q66501292. Apply enhanced due diligence.

Risk journey — why 16?

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