DOSSIERS / SCI DE LA POIRELLE
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Company dossier

SCI DE LA POIRELLE

FRANCE · COMPANY · INCORPORATED 2000-05-02
KYBE ID: FR-430221564 · 430221564 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA POIRELLE
fr_insee
430221564
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-05-02
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5 ALL des Tamaris, 88000 Épinal
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68.20B
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€49,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTINE MARIE-THERESE GEGOUTDirecteur—France registry
Clément Alain PIERREMembre du directoire—France registry
Maxime PIERREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Clément Alain PIERRE (officer) matches PEP Pierre-Alain Clément — Member of the Grand Council of the canton of Fribourg, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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