Key facts
dissolvedSCI DES TANNEURS
fr_insee
418331849
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-06
fr_insee
19 RUE DE LUNEVILLE, 57400 SARREBOURG
fr_insee
68.20B
fr_insee
€1,524
fr_insee
Company dossier
SCI DES TANNEURS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| MICHEL ROY | Directeur | — | France registry |
| CECILE ROY | Dirigeant | — | France registry |
| EMILIE ROY | Dirigeant | — | France registry |
| FRANCOISE LE GAC | Dirigeant | — | France registry |
| PIERRE ROY | Dirigeant | — | France registry |
Risk signals
5 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
MICHEL ROY (officer) matches PEP Michel Roy — Q66500223. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
MICHEL ROY (officer) matches PEP Michel Roy — president of the general council, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
PIERRE ROY (officer) matches PEP Pierre Roy — Senator of the French Fifth Republic, France. Apply enhanced due diligence.
Risk journey — why 22?
5 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100