DOSSIERS / DOMAINE DE SAINT PEYRE
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Company dossier

DOMAINE DE SAINT PEYRE

FRANCE · COMPANY · INCORPORATED 2012-07-06
KYBE ID: FR-752511089 · 752511089 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DOMAINE DE SAINT PEYRE
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752511089
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dissolved
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Real-estate development company (SCI)
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2012-07-06
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DOM DE SAINT-PEYRE, 34290 SERVIAN
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68.20B
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€667,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARTIAL BORIESDirecteur—France registry
BENJAMIN BORIESMembre du directoire—France registry
SOPHIE BORIESMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAINT PEYRE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BENJAMIN BORIES (officer) matches PEP Benjamin Bories — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100