DOSSIERS / SCI LES ENFANTS
← SearchExport PDF
Company dossier

SCI LES ENFANTS

FRANCE · COMPANY · INCORPORATED 2006-03-29
KYBE ID: FR-489251660 · 489251660 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES ENFANTS
fr_insee
489251660
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-29
fr_insee
16 RUE DE LA CROIX BLANCHE, 71380 ALLERIOT
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE BERNARDPrésident—France registry
PHILIPPE PELLETIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE BERNARD (officer) matches PEP Catherine Bernard — Q66501470. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE PELLETIER (officer) matches PEP Philippe Pelletier — Q66499755. 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