DOSSIERS / SCI LE REFUGE
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Company dossier

SCI LE REFUGE

FRANCE · COMPANY · INCORPORATED 2004-07-20
KYBE ID: FR-477868848 · 477868848 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE REFUGE
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477868848
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-07-20
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BD LEON BLUM, 25000 BESANCON
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONIQUE FAIVRE CHALONDirecteur—France registry
PHILIPPE LAURENTDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LAURENT (officer) matches PEP Philippe Laurent — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LAURENT (officer) matches PEP Philippe Laurent — member of the regional council of Île-de-France. 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