DOSSIERS / SCI DE PORS LAN
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Company dossier

SCI DE PORS LAN

FRANCE · COMPANY · INCORPORATED 2005-04-20
KYBE ID: FR-481606697 · 481606697 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI DE PORS LAN
fr_insee
481606697
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active
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Real-estate civil company (SCI)
fr_insee
2005-04-20
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PORS LAN, , 22340 LOCARN
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOHANN GUILLOSSOUDirecteur—France registry
SYLVIE ANDREDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOHANN GUILLOSSOU (officer) matches PEP Johann Guillossou — Q66500722. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SYLVIE ANDRE (officer) matches PEP Sylvie André — president. 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