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Company dossier

SCI DE L'ECRIN

FRANCE · COMPANY · INCORPORATED 2017-05-10
KYBE ID: FR-829523067 · 829523067 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE L'ECRIN
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829523067
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dissolved
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Real-estate civil company (SCI)
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2017-05-10
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62 RUE DES GABILLONS, 78290 CROISSY-SUR-SEINE
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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
BRIGITTE SCHMITTDirecteur—France registry
DOMINIQUE LEROYDirecteur—France registry
MARIE DOMINIQUE CHANTAL LEROYDirigeant—France registry
QUENTIN PIERRE GAETAN LEROYDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE LEROY (officer) matches PEP Dominique Leroy — Q66500241. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LEROY (officer) matches PEP Dominique Leroy — Q66500231. 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