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Company dossier

SCI LA PEROUSE-SIX

FRANCE · COMPANY · INCORPORATED 2011-12-05
KYBE ID: FR-538306598 · 538306598 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LA PEROUSE-SIX
fr_insee
538306598
fr_insee
active
fr_insee
Civil company
fr_insee
2011-12-05
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3 RUE LE SEQUOIA, RUE VERTE, 59152 GRUSON
fr_insee
68.20B
fr_insee
€1,326
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE SIXMembre du directoire—France registry
JULIEN SIXMembre du directoire—France registry
LAURA SIXMembre du directoire—France registry
CHRISTIAN SIXPrésident—France registry
Nathalie BROLYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN SIX (officer) matches PEP Christian Six — Q66501281. Apply enhanced due diligence.

Risk journey — why 16?

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