DOSSIERS / SCI LEGENDRE PIPPOLO
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Company dossier

SCI LEGENDRE PIPPOLO

FRANCE · COMPANY · INCORPORATED 2009-11-25
KYBE ID: FR-454026626 · 454026626 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LEGENDRE PIPPOLO
fr_insee
454026626
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dissolved
fr_insee
Civil company
fr_insee
2009-11-25
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60 RUE JEAN JAURES, 76360 BARENTIN
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL LEGENDREDirecteur—France registry
SEVERINE PIPPOLOMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LEGENDRE (officer) matches PEP Michel Legendre — Q66501293. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LEGENDRE (officer) matches PEP Michel Legendre — Q66501104. 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