DOSSIERS / SCI 3 RUE LARGILLIERE
← SearchExport PDF
Company dossier

SCI 3 RUE LARGILLIERE

FRANCE · COMPANY · INCORPORATED 2001-12-06
KYBE ID: FR-440138253 · 440138253 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 3 RUE LARGILLIERE
fr_insee
440138253
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-06
fr_insee
40 B PL DE LA REPUBLIQUE, 72000 LE MANS
fr_insee
68.20A
fr_insee
€80,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE BERTRANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE BERTRAND (officer) matches PEP Dominique Bertrand — Q66501042. Apply enhanced due diligence.

Risk journey — why 16?

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