DOSSIERS / SCI LA LANDE DE TIZE
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Company dossier

SCI LA LANDE DE TIZE

FRANCE · COMPANY · INCORPORATED 2010-03-29
KYBE ID: FR-521370759 · 521370759 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA LANDE DE TIZE
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521370759
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dissolved
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Real-estate civil company (SCI)
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2010-03-29
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LA LANDE DE TIZE, 35510 CESSON-SEVIGNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT CHEVALLIERDirecteur—France registry
NADIA LAURENCE MONTAROUPDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT CHEVALLIER (officer) matches PEP Laurent Chevallier — Q66500470. Apply enhanced due diligence.

Risk journey — why 16?

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