DOSSIERS / SCI LES PLAINES
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Company dossier

SCI LES PLAINES

FRANCE · COMPANY · INCORPORATED 2014-04-02
KYBE ID: FR-801451154 · 801451154 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES PLAINES
fr_insee
801451154
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-02
fr_insee
299 RUE PIERRE SEMARD, 42153 RIORGES
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI DJERADIDirecteur—France registry
NICOLAS MUREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS MURE (officer) matches PEP Nicolas Mure — Q66500399. Apply enhanced due diligence.

Risk journey — why 16?

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