DOSSIERS / SCI L'ESQUIROL
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Company dossier

SCI L'ESQUIROL

FRANCE · COMPANY · INCORPORATED 1998-07-30
KYBE ID: FR-419691480 · 419691480 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI L'ESQUIROL
fr_insee
419691480
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-30
fr_insee
400 CHE de Turcat, 11170 Montolieu
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PIERRE BARTHESDirecteur—France registry
NELLY Michèle Roberte AGASSEDirecteur—France registry
Manon Jeanne Pauline Solange BARTHESMembre du directoire—France registry
Mathieu Joseph Guy BARTHESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE BARTHES (officer) matches PEP Jean-Pierre Barthes — Q66500729. Apply enhanced due diligence.

Risk journey — why 16?

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