DOSSIERS / SCI LE VILLERAY
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Company dossier

SCI LE VILLERAY

FRANCE · COMPANY · INCORPORATED 2014-12-19
KYBE ID: FR-808525786 · 808525786 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE VILLERAY
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808525786
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dissolved
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Real-estate civil company (SCI)
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2014-12-19
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77 RUE DE LA MENARDIERE, 37540 SAINT-CYR-SUR-LOIRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-CLAUDE ROBINDirecteur—France registry
MARIE-BRIGITTE NOUVELLONDirecteur—France registry
ANNE-SOLENNE MARIE BLANCHE MARTHE ROBINMembre du directoire—France registry
PAUL-ARMAND AUGUSTE MARIE ROBINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE ROBIN (officer) matches PEP Jean-Claude Robin — Q66500911. Apply enhanced due diligence.

Risk journey — why 16?

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