DOSSIERS / SCI LOIRE ET RHONE
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Company dossier

SCI LOIRE ET RHONE

FRANCE · COMPANY · INCORPORATED 2007-12-14
KYBE ID: FR-478048374 · 478048374 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LOIRE ET RHONE
fr_insee
478048374
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-14
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7 CHE DE LA COLONNE, 69530 BRIGNAIS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL BLANCDirigeant—France registry
MICHEL PISANESCHIDirigeant—France registry
RENAUD MICHELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BLANC (officer) matches PEP Michel Blanc — Q66501342. Apply enhanced due diligence.

Risk journey — why 16?

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