DOSSIERS / SCI CENTRE DE REEDUCATION ET DE THERAPIE MANUELLE DE LA PLAINE
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Company dossier

SCI CENTRE DE REEDUCATION ET DE THERAPIE MANUELLE DE LA PLAINE

FRANCE · COMPANY · INCORPORATED 2007-07-11
KYBE ID: FR-498738129 · 498738129 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CENTRE DE REEDUCATION ET DE THERAPIE MANUELLE DE LA PLAINE
fr_insee
498738129
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dissolved
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Civil company
fr_insee
2007-07-11
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5 RUE EMILE ZOLA, 45250 BRIARE
fr_insee
68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
DAVID-FREDERIC LUPETTEDirecteur—France registry
MURIELLE PARISDirecteur—France registry
BASTIEN GALEAMembre du directoire—France registry
FANNY BALSAMOMembre du directoire—France registry
FRANCOIS VINCENTMembre du directoire—France registry
MANON MATHIEUMembre du directoire—France registry
MELANIE JENNIFER ALICIA DESNOUSMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS VINCENT (officer) matches PEP François Vincent — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS VINCENT (officer) matches PEP Vincent Francois — Q66500250. 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