DOSSIERS / SCI TMD LESAFFRE
← SearchExport PDF
Company dossier

SCI TMD LESAFFRE

FRANCE · COMPANY · INCORPORATED 2014-08-28
KYBE ID: FR-804263010 · 804263010 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI TMD LESAFFRE
fr_insee
804263010
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-28
fr_insee
16 CHE DES MARGUERITOIS, 59155 FACHES-THUMESNIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DENIS LESAFFREDirecteur—France registry
MARIE-PIERRE BERNARDDirecteur—France registry
THOMAS LESAFFREMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BERNARD LESAFFRE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MARIE-PIERRE BERNARD (officer) matches PEP Pierre Marie Bernard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100