DOSSIERS / SCI LE TREFLE A 5 FEUILLES
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Company dossier

SCI LE TREFLE A 5 FEUILLES

FRANCE · COMPANY · INCORPORATED 2007-10-30
KYBE ID: FR-500750823 · 500750823 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LE TREFLE A 5 FEUILLES
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500750823
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active
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Real-estate civil company (SCI)
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2007-10-30
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8 B RUE PIERRE FOURIER, 54000 NANCY
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARC MATHISDirecteur—France registry
YVES MATHISDirecteur—France registry
ALEXANDRE INTIHARDirigeant—France registry
JEAN-BAPTISTE GRYDirigeant—France registry
PIERRE HUGUES TARTEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC MATHIS (officer) matches PEP Marc Mathis — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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