DOSSIERS / SCI ATTRIBUTION LA TREILLE
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Company dossier

SCI ATTRIBUTION LA TREILLE

FRANCE · COMPANY · INCORPORATED 1999-07-06
KYBE ID: FR-423462084 · 423462084 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ATTRIBUTION LA TREILLE
fr_insee
423462084
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1999-07-06
fr_insee
63 RUE DU PRE, 07120 GROSPIERRES
fr_insee
68.32A
fr_insee
€243,918
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLAUDE FRANCOIS JEANSELMEDirigeant—France registry
DANNY MAESDirigeant—France registry
GUILLAUME PHILIPPE LOUIS BOURRETDirigeant—France registry
JEAN NICOLAS PAUL VOINIERDirigeant—France registry
MICHEL COLINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL COLIN (officer) matches PEP Michel Colin — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL COLIN (officer) matches PEP Michel Colin — Q66499988. 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