DOSSIERS / SCI DU DOCTEUR LEROY
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Company dossier

SCI DU DOCTEUR LEROY

FRANCE · COMPANY · INCORPORATED 1998-12-11
KYBE ID: FR-421167883 · 421167883 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU DOCTEUR LEROY
fr_insee
421167883
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-11
fr_insee
15 RUE NATIONALE, 72000 LE MANS
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68.20A
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€137,204
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
THIERRY GRASDirecteur—France registry
CATHERINE GRASMembre du directoire—France registry
LAURENCE CHANTAL ALINE BLOYERMembre du directoire—France registry
MICHEL GRASMembre du directoire—France registry
PHILIPPE DUPOUYMembre du directoire—France registry
SYLVIE MARIE-LAURENCE VABREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE DUPOUY (officer) matches PEP Philippe Dupouy — Q66499773. Apply enhanced due diligence.

Risk journey — why 16?

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