DOSSIERS / SCI DE LA PETITE GRANGE
← SearchExport PDF
Company dossier

SCI DE LA PETITE GRANGE

FRANCE · COMPANY · INCORPORATED 1997-12-02
KYBE ID: FR-414695080 · 414695080 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE LA PETITE GRANGE
fr_insee
414695080
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-02
fr_insee
LA BOISSELIERE, 17430 TONNAY-CHARENTE
fr_insee
68.20A
fr_insee
€2,592
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAUD JEROME NOELDirecteur—France registry
BEATRICE NOELMembre du directoire—France registry
DANIEL NOELMembre du directoire—France registry
LAURENT NOELMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL NOEL (officer) matches PEP Daniel Noel — Q66501154. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT NOEL (officer) matches PEP Laurent Noel — Q66500917. 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