DOSSIERS / LA PYRITE
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Company dossier

LA PYRITE

FRANCE · COMPANY · INCORPORATED 2007-02-20
KYBE ID: FR-494420904 · 494420904 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA PYRITE
fr_insee
494420904
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-20
fr_insee
880 AV GUSTAVE EIFFEL, 33260 LA TESTE-DE-BUCH
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY LASSERREDirecteur—France registry
SERGE LASSERREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE LASSERRE (officer) matches PEP Serge Lasserre — Q66500749. Apply enhanced due diligence.

Risk journey — why 16?

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