DOSSIERS / SCI L'ERMITAGE-GLATIGNY
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Company dossier

SCI L'ERMITAGE-GLATIGNY

FRANCE · COMPANY · INCORPORATED 2010-12-15
KYBE ID: FR-528960016 · 528960016 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L'ERMITAGE-GLATIGNY
fr_insee
528960016
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-15
fr_insee
GLATIGNY, 14700 SOULANGY
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHANTAL JEANNE GERMAINE LEONE CUNIEREDirecteur—France registry
JEAN BOULANGERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN BOULANGER (officer) matches PEP Jean Boulanger — Q66501174. Apply enhanced due diligence.

Risk journey — why 16?

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