DOSSIERS / SCI DU LAC DES PELICANS
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Company dossier

SCI DU LAC DES PELICANS

FRANCE · COMPANY · INCORPORATED 2011-12-15
KYBE ID: FR-538546425 · 538546425 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU LAC DES PELICANS
fr_insee
538546425
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-12-15
fr_insee
CHANTEPERDRIX, 15250 NAUCELLES
fr_insee
68.20B
fr_insee
€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-FRANCOIS BLANCDirigeant—France registry
MARIE JEANNE PAULE PLAINARDDirigeant—France registry
MICHEL JEAN LEON BLANCDirigeant—France registry
VERONIQUE FRANCOISE BLANCDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS BLANC (officer) matches PEP Jean-François Blanco — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 16?

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