DOSSIERS / SCI L'ORGERIE
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Company dossier

SCI L'ORGERIE

FRANCE · COMPANY · INCORPORATED 2007-03-08
KYBE ID: FR-494720774 · 494720774 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI L'ORGERIE
fr_insee
494720774
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-08
fr_insee
10 RUE DE BELLEVUE, 49160 GENNES-VAL-DE-LOIRE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE CLAIRE RUELDirigeant—France registry
HELENE RUELDirigeant—France registry
MICHELLE ROBERTPrésident—France registry
MICHEL RUELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELLE ROBERT (officer) matches PEP Robert Michel — Q66499896. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE ROBERT (officer) matches PEP Robert Michel — community councillor of Caen la Mer. 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