DOSSIERS / SCI 2 SP LES TERRES BLANCHES
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Company dossier

SCI 2 SP LES TERRES BLANCHES

FRANCE · COMPANY · INCORPORATED 2007-03-13
KYBE ID: FR-494895881 · 494895881 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 2 SP LES TERRES BLANCHES
fr_insee
494895881
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-03-13
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5 RUE DES FRAISES, 57360 AMNEVILLE
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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
SALVATORE PARELLODirecteur—France registry
PHILIPPE SCHMITTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE SCHMITT (officer) matches PEP Philippe Schmitt — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 16?

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