DOSSIERS / LA DEMEURE OMBRAGEE
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Company dossier

LA DEMEURE OMBRAGEE

FRANCE · COMPANY · INCORPORATED 2004-09-28
KYBE ID: FR-478763428 · 478763428 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA DEMEURE OMBRAGEE
fr_insee
478763428
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-09-28
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10 PL DE LA LIBERTE, 13340 ROGNAC
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68.20A
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€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN MICHEL LOUIS CARTIERDirecteur—France registry
MICHEL JEDREYDirecteur—France registry
SYLVIE PATRICIA SORRENTINODirigeant—France registry
FABIEN CARTIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FABIEN CARTIER (officer) matches PEP Fabien Cartier — Q66500800. Apply enhanced due diligence.

Risk journey — why 16?

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