DOSSIERS / ECRIN DE L'ECAILLON
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Company dossier

ECRIN DE L'ECAILLON

FRANCE · COMPANY · INCORPORATED 2016-05-31
KYBE ID: FR-820631398 · 820631398 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ECRIN DE L'ECAILLON
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820631398
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dissolved
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Real-estate civil company (SCI)
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2016-05-31
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18 B RUE DE VENDEGIES, 59213 SOMMAING
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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

2 people
NameRoleFromSource
CHRISTOPHE DUMONTDirecteur—France registry
SONIA ZBOINSKIDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE DUMONT (officer) matches PEP Christophe Dumont — regional councillor of Grand Est. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE DUMONT (officer) matches PEP Christophe Dumont — Q66501477. Apply enhanced due diligence.

Risk journey — why 16?

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