DOSSIERS / SCI DU TERTRE PLOTTIN
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Company dossier

SCI DU TERTRE PLOTTIN

FRANCE · COMPANY · INCORPORATED 2010-03-10
KYBE ID: FR-520801531 · 520801531 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU TERTRE PLOTTIN
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520801531
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dissolved
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Real-estate civil company (SCI)
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2010-03-10
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14 RTE DE BUZANCAIS, 36500 NEUILLAY-LES-BOIS
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICE BOIRONDirecteur—France registry
PASCALE MOUREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICE BOIRON (officer) matches PEP Patrice Boiron — Q66501269. Apply enhanced due diligence.

Risk journey — why 16?

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