DOSSIERS / SCI TRELEONE
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Company dossier

SCI TRELEONE

FRANCE · COMPANY · INCORPORATED 2009-06-12
KYBE ID: FR-513038554 · 513038554 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TRELEONE
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513038554
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-06-12
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8 PL DE L 'EGLISE, 22600 LOUDEAC
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68.20B
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€6,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT NICOLASDirecteur—France registry
ROSE-MARIE BAZILEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT NICOLAS (officer) matches PEP Laurent Nicolas — Q66501219. Apply enhanced due diligence.

Risk journey — why 16?

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