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Company dossier

SCI ST PIERRE OUEST

FRANCE · COMPANY · INCORPORATED 2002-07-29
KYBE ID: FR-442913653 · 442913653 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI ST PIERRE OUEST

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Registration442913653

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-07-29

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Registered address58 RUE BERTRAND FLORNOY, 77120 COULOMMIERS

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Industry68.20B

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Share capital€80,798

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

FRANICOdissolved SCI DES DEUX RUISSEAUXactive SCI DU RU DE LA BRECHEactive SCI DU RU DE LA FRIDEdissolved SCI DU RU DE LA LIOVETTEdissolved SCI DU RU DE LA MOISERIEdissolved SCI DU RU DES BROYESdissolved SCI DU RU DURTEINTdissolved SCI DU RUGANACHEdissolved

People with significant control

2 people

Name	Role	From	Source
FRANCK RIESTER	Directeur	—	France registry
FRANICO	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK RIESTER (officer) matches PEP Franck Riester — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK RIESTER (officer) matches PEP Franck Riester — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100