DOSSIERS / SCI DOMAINE DE L'ESPR'ISLE
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Company dossier

SCI DOMAINE DE L'ESPR'ISLE

FRANCE · COMPANY · INCORPORATED 1996-11-26
KYBE ID: FR-410058390 · 410058390 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DOMAINE DE L'ESPR'ISLE
fr_insee
410058390
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-11-26
fr_insee
REYDET, 84250 LE THOR
fr_insee
68.20A
fr_insee
€125,008
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL GILLESAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

DANIEL GILLES (officer) matches PEP Daniel Gilles — Q66500994. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL GILLES (officer) matches PEP Daniel Gilles — Regional council member of Brittany, France. Apply enhanced due diligence.

Risk journey — why 16?

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