DOSSIERS / SCI LES ERABLES
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Company dossier

SCI LES ERABLES

FRANCE · COMPANY · INCORPORATED 2005-07-28
KYBE ID: FR-483584983 · 483584983 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES ERABLES
fr_insee
483584983
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-28
fr_insee
LA ROUSSELIERE, 72250 PARIGNE L EVEQUE
fr_insee
68.20B
fr_insee
€1,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VALERIE PINCON DE VALPINCONDirecteur—France registry
CHRISTOPHE PAYETMembre du directoire—France registry
SOCIETE D'EXPERTISE LIBERAL CHRISTOPHE PAYETMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE PAYET (officer) matches PEP Christophe Payet — member of the Regional Council of Réunion. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE PAYET (officer) matches PEP Christophe Payet — member of the French National Assembly, 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