DOSSIERS / SCI LE PRIEURE
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Company dossier

SCI LE PRIEURE

FRANCE · COMPANY · INCORPORATED 2003-01-07
KYBE ID: FR-444787121 · 444787121 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE PRIEURE
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444787121
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dissolved
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Limited liability company (SARL)
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2003-01-07
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4 RUE DU PRIEURE, Chemillé, 49120 CHEMILLE-EN-ANJOU
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68.20B
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€381,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS FALLOUXDirecteur—France registry
MICHELLE DAVIDDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELLE DAVID (officer) matches PEP Michel David — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE DAVID (officer) matches PEP David Michel — Member of the Connecticut House of Representatives, United States. 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