DOSSIERS / SCI L'EUROPE
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Company dossier

SCI L'EUROPE

FRANCE · COMPANY · INCORPORATED 2017-05-30
KYBE ID: FR-829931922 · 829931922 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI L'EUROPE
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829931922
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active
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Real-estate civil company (SCI)
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2017-05-30
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7 RUE DES SPORTS, 72390 SEMUR EN VALLON
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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

6 people
NameRoleFromSource
BERNARD POUSSINDirecteur—France registry
MARIE DOLORES SANTOSDirecteur—France registry
GUILLAUME POUSSINMembre du directoire—France registry
MIKAEL RIVIEREMembre du directoire—France registry
SABRINA RIVIEREMembre du directoire—France registry
STEPHANIE POUSSINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD POUSSIN (officer) matches PEP Bernard Poussin — Q66500218. Apply enhanced due diligence.

Risk journey — why 16?

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