DOSSIERS / SCI VILLEMOMBLE AV OUTREBON
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Company dossier

SCI VILLEMOMBLE AV OUTREBON

FRANCE · COMPANY · INCORPORATED 2001-08-07
KYBE ID: FR-438886947 · 438886947 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VILLEMOMBLE AV OUTREBON
fr_insee
438886947
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-07
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19 ALL DU BEL AIR, 93340 LE RAINCY
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RICHARD LEBLANCDirecteur—France registry
MARIE LAURENCE RAYMONDE IDA BOULAYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD LEBLANC (officer) matches PEP Richard LeBlanc — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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