DOSSIERS / SCI DE PEYRONELLE
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Company dossier

SCI DE PEYRONELLE

FRANCE · COMPANY · INCORPORATED 1997-05-27
KYBE ID: FR-412147969 · 412147969 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DE PEYRONELLE
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412147969
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dissolved
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Real-estate civil company (SCI)
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1997-05-27
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2018-12-20
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5 RUE DU CANIGOU, 31650 SAINT-ORENS-DE-GAMEVILLE
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68.20B
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€99,092
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People with significant control

7 people
NameRoleFromSource
CATHERINE TRICOTDirigeantFrance registry
ELISABETH TRICOTDirigeantFrance registry
JEAN-LUC TRICOTDirigeantFrance registry
LAURENT TRICOTDirigeantFrance registry
MARIE CENACDirigeantFrance registry
MICHEL LUCIEN JACQUES TRICOTDirigeantFrance registry
YVES TRICOTDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-LUC TRICOT (officer) matches PEP Jean-Luc Tricot — Q66499783. Apply enhanced due diligence.

Risk journey — why 16?

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