DOSSIERS / LA SENTE DES PRES
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Company dossier

LA SENTE DES PRES

FRANCE · COMPANY · INCORPORATED 2008-01-03
KYBE ID: FR-501774731 · 501774731 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA SENTE DES PRES
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501774731
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dissolved
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Real-estate civil company (SCI)
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2008-01-03
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59 GRANDE RUE, 78930 VERT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE GILLESDirecteur—France registry
CLAIRE MARINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GILLES (officer) matches PEP Philippe Gilles — Q66501044. Apply enhanced due diligence.

Risk journey — why 16?

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