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Company dossier

SCI DES ERABLES

FRANCE · COMPANY · INCORPORATED 2017-05-24
KYBE ID: FR-829847771 · 829847771 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DES ERABLES
fr_insee
829847771
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-05-24
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LE VERGER, 53120 GORRON
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68.20B
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€110,460
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL BELLIARDDirecteur—France registry
YVETTE SEILLERYDirecteur—France registry
DAVID BELLIARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID BELLIARD (officer) matches PEP David Belliard — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID BELLIARD (officer) matches PEP David Belliard — Councillor of Paris, France. 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