DOSSIERS / SCI DE LA TANALOTE
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Company dossier

SCI DE LA TANALOTE

FRANCE · COMPANY · INCORPORATED 2016-01-13
KYBE ID: FR-817743461 · 817743461 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA TANALOTE
fr_insee
817743461
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-01-13
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LA MAZURE, 44520 ISSE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MELISSA DAVIDDirecteur—France registry
CHRISTINE PAILLUSSONMembre du directoire—France registry
DOMINIQUE DAVIDMembre du directoire—France registry
MARCO ALVES RIBEIROMembre du directoire—France registry
PIERRE DAVIDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE DAVID (officer) matches PEP Dominique David — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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