DOSSIERS / SCI LE MESNIL
← SearchExport PDF
Company dossier

SCI LE MESNIL

FRANCE · COMPANY · INCORPORATED 2002-03-07
KYBE ID: FR-441132529 · 441132529 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE MESNIL
fr_insee
441132529
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-03-07
fr_insee
LE PARC, 61300 L'AIGLE
fr_insee
68.20B
fr_insee
€165,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE SEBERTDirecteur—France registry
JEAN SELLIERDirecteur—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)

JEAN SELLIER (officer) matches PEP Jean Sellier — Q66500410. Apply enhanced due diligence.

Risk journey — why 16?

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