DOSSIERS / SCI LES PLOTS
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Company dossier

SCI LES PLOTS

FRANCE · COMPANY · INCORPORATED 2008-09-29
KYBE ID: FR-508234325 · 508234325 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES PLOTS
fr_insee
508234325
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-09-29
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45 LES SABLES DE LA ROUTE, 45700 MONTCRESSON
fr_insee
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

2 people
NameRoleFromSource
CATHERINE POUPETDirecteur—France registry
JEAN-MICHEL DUPONTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE POUPET (officer) matches PEP Catherine Poupet — Q66501232. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MICHEL DUPONT (officer) matches PEP Jean-Michel Dupont — Q66499554. 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