DOSSIERS / SCI DES COROLLES
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Company dossier

SCI DES COROLLES

FRANCE · COMPANY · INCORPORATED 2007-03-26
KYBE ID: FR-495080012 · 495080012 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI DES COROLLES
fr_insee
495080012
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-26
fr_insee
146 RUE DE CHEVILLY, 94240 L'HAY-LES-ROSES
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68.20B
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€223,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
REMI BOELENSDirecteur—France registry
STEPHANIE LAURENTDirecteur—France registry
MICHEL LAURENTDirigeant—France registry
PASCAL BOELENSDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANIE LAURENT (officer) matches PEP Stéphanie Laurent — Q66500932. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LAURENT (officer) matches PEP Laurent Michel — Q66501091. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LAURENT (officer) matches PEP Michel Laurent — Q66501017. Apply enhanced due diligence.

Risk journey — why 16?

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