DOSSIERS / SCI DU LONG BUISSON
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Company dossier

SCI DU LONG BUISSON

FRANCE · COMPANY · INCORPORATED 2013-08-16
KYBE ID: FR-508517414 · 508517414 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DU LONG BUISSON
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508517414
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active
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Real-estate civil company (SCI)
fr_insee
2013-08-16
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2571 RTE de Breteuil, Le Chesne, 27160 Marbois
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68.20B
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€1,530
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL CARREREDirecteur—France registry
CELINE CARREREMembre du directoire—France registry
STEPHANE LEGRANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL CARRERE (officer) matches PEP Michel Carre — Q66500741. Apply enhanced due diligence.

Risk journey — why 16?

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