DOSSIERS / SCI LES OEILLETS
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Company dossier

SCI LES OEILLETS

FRANCE · COMPANY · INCORPORATED 2014-06-10
KYBE ID: FR-528303282 · 528303282 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES OEILLETS
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528303282
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dissolved
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Real-estate civil company (SCI)
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2014-06-10
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5 RUE BONNAFFE, 33000 BORDEAUX
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68.20B
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN MARCHALDirecteur—France registry
STEFANIE PIWOWARCZYKDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MARCHAL (officer) matches PEP Alain Marchal — Q66501318. Apply enhanced due diligence.

Risk journey — why 16?

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