DOSSIERS / LA TRIBU
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Company dossier

LA TRIBU

FRANCE · COMPANY · INCORPORATED 2015-12-31
KYBE ID: FR-817508310 · 817508310 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA TRIBU
fr_insee
817508310
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-12-31
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14 RUE DE LA CHANCELLERIE, 78000 VERSAILLES
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENEDICTE ANNE CATHERINE LEROYDirigeant—France registry
JEANNE ROSSINDirigeant—France registry
OSCAR ROSSINDirigeant—France registry
FRANCOISE LEFEBVREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOISE LEFEBVRE (officer) matches PEP Françoise Lefebvre — Q66501392. Apply enhanced due diligence.

Risk journey — why 16?

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