DOSSIERS / SCI LES PRES DE CRAY
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Company dossier

SCI LES PRES DE CRAY

FRANCE · COMPANY · INCORPORATED 2002-06-06
KYBE ID: FR-442196135 · 442196135 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES PRES DE CRAY
fr_insee
442196135
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-06
fr_insee
LD DE CRAY, 71260 CLESSE
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68.20B
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€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS MICHELDirigeant—France registry
FRANCK MICHELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK MICHEL (officer) matches PEP Michel Franck — Q66500739. Apply enhanced due diligence.

Risk journey — why 16?

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