DOSSIERS / SCI LA COLLINETTE
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Company dossier

SCI LA COLLINETTE

FRANCE · COMPANY · INCORPORATED 1998-06-23
KYBE ID: FR-419273172 · 419273172 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA COLLINETTE
fr_insee
419273172
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dissolved
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Real-estate civil company (SCI)
fr_insee
1998-06-23
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8 RUE DE LA LIBERATION BOURGOGNE, Bourgogne, 51110 BOURGOGNE-FRESNE
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68.20B
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€610
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIELLE ANDREE ALICE PREVOTEAUDirecteur—France registry
DIDIER LEMOINEMembre du directoire—France registry
JEAN PAUL LEMOINEMembre du directoire—France registry
SEBASTIEN LEMOINEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PAUL LEMOINE (officer) matches PEP Jean-Paul Lemoine — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 16?

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