DOSSIERS / SCI LAS VELAS
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Company dossier

SCI LAS VELAS

FRANCE · COMPANY · INCORPORATED 2013-02-06
KYBE ID: FR-791031917 · 791031917 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAS VELAS
fr_insee
791031917
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-02-06
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53 BD DE BEAUSEJOUR, 75016 PARIS
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68.20B
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€1,330,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL LégerDirecteur—France registry
MIREILLE LarocheDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL Léger (officer) matches PEP Michel Leger — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.

Risk journey — why 16?

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