DOSSIERS / SCI LEDUC-LE COLLOEC
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Company dossier

SCI LEDUC-LE COLLOEC

FRANCE · COMPANY · INCORPORATED 2010-11-30
KYBE ID: FR-528657554 · 528657554 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEDUC-LE COLLOEC
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528657554
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dissolved
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Real-estate civil company (SCI)
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2010-11-30
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6 RUE SAINT-MARTIN, 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
PHILIPPE LEDUCDirecteur—France registry
CHRISTINE LE COLLOECMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LEDUC (officer) matches PEP Philippe Leduc — Q66500698. Apply enhanced due diligence.

Risk journey — why 16?

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