DOSSIERS / SCI DES TENNEROLLES
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Company dossier

SCI DES TENNEROLLES

FRANCE · COMPANY · INCORPORATED 2004-12-31
KYBE ID: FR-480645456 · 480645456 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI DES TENNEROLLES
fr_insee
480645456
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-31
fr_insee
2 RUE DES TENNEROLLES, 92210 SAINT-CLOUD
fr_insee
68.20B
fr_insee
€112,095
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GISELE COUTANTDirecteur—France registry
JEAN CLAUDE THOMASDirecteur—France registry
AGNES THOMASDirigeant—France registry
ISABELLE THOMASDirigeant—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE THOMAS (officer) matches PEP Jean-Claude Thomas — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE THOMAS (officer) matches PEP Jean-Claude Thomas — Q66500610. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ISABELLE THOMAS (officer) matches PEP Isabelle Thomas — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ISABELLE THOMAS (officer) matches PEP Isabelle Thomas — Regional council member of Brittany, France. Apply enhanced due diligence.

Risk journey — why 16?

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