DOSSIERS / SCI DE LA PLAINE
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Company dossier

SCI DE LA PLAINE

FRANCE · COMPANY · INCORPORATED 2003-12-03
KYBE ID: FR-450895545 · 450895545 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA PLAINE
fr_insee
450895545
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-03
fr_insee
7 RUE DE LANCRY, 75010 PARIS
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00.00Z
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€2,300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID YOSSEF DAYANDirecteur—France registry
ERIC DAYANDirigeant—France registry
MICHAEL DAYANDirigeant—France registry
THIERRY PETITDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY PETIT (officer) matches PEP Thierry Petit — Q66499813. Apply enhanced due diligence.

Risk journey — why 16?

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