DOSSIERS / SCI LA PARISIENNE
← SearchExport PDF
Company dossier

SCI LA PARISIENNE

FRANCE · COMPANY · INCORPORATED 2011-08-29
KYBE ID: FR-534133608 · 534133608 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA PARISIENNE
fr_insee
534133608
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-29
fr_insee
1 RUE DES MARES, 62860 INCHY-EN-ARTOIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HERVE LEROYDirecteur—France registry
ISABELLE LANGLETDirecteur—France registry
EMILIE LEROYDirigeant—France registry
FRANCOIS LEROYDirigeant—France registry
VALENTIN LEROYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE LEROY (officer) matches PEP Hervé Leroy — Q66501366. Apply enhanced due diligence.

Risk journey — why 16?

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