DOSSIERS / SCI LES MENIERS
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Company dossier

SCI LES MENIERS

FRANCE · COMPANY · INCORPORATED 2000-02-14
KYBE ID: FR-429414089 · 429414089 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES MENIERS
fr_insee
429414089
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-14
fr_insee
LA NEUVILLE, 22100 TADEN
fr_insee
68.20B
fr_insee
€110,485
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN-CHARLES PAUL ONILLONMembre du directoire—France registry
LOUIS-MARIE JEAN ONILLONMembre du directoire—France registry
PHILIPPE ONILLONMembre du directoire—France registry
SACHA AGATHE ARMELLE ONILLONMembre du directoire—France registry
S.C.I. SAINT JEANMembre du directoire—France registry
ESPACE COMPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ONILLON (officer) matches PEP Philippe Onillon — Q66501220. Apply enhanced due diligence.

Risk journey — why 16?

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