DOSSIERS / SCI CRETEIL PERI
← SearchExport PDF
Company dossier

SCI CRETEIL PERI

FRANCE · COMPANY · INCORPORATED 2008-05-14
KYBE ID: FR-504176199 · 504176199 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CRETEIL PERI
fr_insee
504176199
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2008-05-14
fr_insee
12 ALL Pierre de Coubertin, 78000 Versailles
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
INVESTISSEMENTS FONCIERS ET MOBILIERSMembre du directoire—France registry
LG2M FINANCEMembre du directoire—France registry
SPFPL LEBRETONMembre du directoire—France registry
FRANCK MICHELPrésident—France registry
Nicolas Pierre Eric DESHAYESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK MICHEL (officer) matches PEP Michel Franck — Q66500739. Apply enhanced due diligence.

Risk journey — why 16?

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