DOSSIERS / SCI LES MEULIERES DE LA GARE
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Company dossier

SCI LES MEULIERES DE LA GARE

FRANCE · COMPANY · INCORPORATED 1995-08-02
KYBE ID: FR-401396692 · 401396692 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES MEULIERES DE LA GARE
fr_insee
401396692
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-08-02
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31 RUE DE LA GARE, 28230 DROUE-SUR-DROUETTE
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68.20B
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€83,847
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN DESPREZPrésident—France registry
CATHERINE DESPREZPrésident—France registry
CLAUDE DESPREZPrésident—France registry
DANIEL DESPREZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE DESPREZ (officer) matches PEP Catherine Desprez — Q66499756. Apply enhanced due diligence.

Risk journey — why 16?

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