DOSSIERS / SCI LES VERGERS
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Company dossier

SCI LES VERGERS

FRANCE · COMPANY · INCORPORATED 2011-09-01
KYBE ID: FR-534395629 · 534395629 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES VERGERS
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534395629
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dissolved
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Real-estate civil company (SCI)
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2011-09-01
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LD LES VERGERS, 71470 SAINTE-CROIX-EN-BRESSE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL DROUINDirecteur—France registry
PIERRETTE PIASENTINDirecteur—France registry
CEDRIC DROUINDirigeant—France registry
JORDANE GERALD JEAN DROUINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MICHEL DROUIN (officer) matches PEP Michel Drouin — Q66501104. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100