DOSSIERS / SCI LES TUILERIES
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Company dossier

SCI LES TUILERIES

FRANCE · COMPANY · INCORPORATED 2008-11-06
KYBE ID: FR-508914694 · 508914694 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES TUILERIES
fr_insee
508914694
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-06
fr_insee
199 BD SAINT-DENIS, RESIDENCE LES TUILERIES, 92400 COURBEVOIE
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68.20B
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€60,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE DUCOINDirecteur—France registry
OLIVIER GAILLARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER GAILLARD (officer) matches PEP Olivier Gaillard — Q66499956. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER GAILLARD (officer) matches PEP Olivier Gaillard — member of the French National Assembly, France. 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