DOSSIERS / SCI 43 GRANDE RUE
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Company dossier

SCI 43 GRANDE RUE

FRANCE · COMPANY · INCORPORATED 2011-03-23
KYBE ID: FR-530997105 · 530997105 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 43 GRANDE RUE
fr_insee
530997105
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-03-23
fr_insee
43 GRANDE RUE, 72200 LA FLECHE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO DEQUIDTDirecteur—France registry
LAURENT SIMONDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT SIMON (officer) matches PEP Laurent Simon — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 16?

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