DOSSIERS / SCI L'ILE AUX OISEAUX
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Company dossier

SCI L'ILE AUX OISEAUX

FRANCE · COMPANY · INCORPORATED 2002-07-16
KYBE ID: FR-442760682 · 442760682 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI L'ILE AUX OISEAUX
fr_insee
442760682
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-07-16
fr_insee
14 B ALL DE LA LISIERE DU GOLF, 33260 LA TESTE-DE-BUCH
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68.20B
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€770
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-CHRISTINE BERTHE MARTHE ANDRIEUXDirecteur—France registry
MICHEL ANDRIEUXDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ANDRIEUX (officer) matches PEP Michel Andrieux — Q66501337. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ANDRIEUX (officer) matches PEP Michel Andrieux — Q66500857. Apply enhanced due diligence.

Risk journey — why 16?

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