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Company dossier

SCI KERILIS

FRANCE · COMPANY · INCORPORATED 2011-06-22
KYBE ID: FR-428627020 · 428627020 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI KERILIS
fr_insee
428627020
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-22
fr_insee
2024-10-16
fr_insee
40 BD DE STRASBOURG, 83000 TOULON
fr_insee
68.20B
fr_insee
€200,165
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AUDE VIGNACDirigeant—France registry
CAPUCINE HAINAUTDirigeant—France registry
MARINE VIGNACDirigeant—France registry
PIERRE LEROUXPrésident—France registry
SUZANNE LEROUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE LEROUX (officer) matches PEP Pierre Leroux — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off