DOSSIERS / SCI LA TROPEZIENNE
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Company dossier

SCI LA TROPEZIENNE

FRANCE · COMPANY · INCORPORATED 2006-12-13
KYBE ID: FR-493201826 · 493201826 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA TROPEZIENNE
fr_insee
493201826
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-12-13
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14 RTE DE PARTHENAY, 79240 L'ABSIE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HUGUETTE JEANNE FOLLETDirecteur—France registry
LAURENT HODOBAYMembre du directoire—France registry
PHILIPPE BARTHELEMYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BARTHELEMY (officer) matches PEP Philippe Barthelemy — Q66499698. Apply enhanced due diligence.

Risk journey — why 16?

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