DOSSIERS / SCI LA TORTUE
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Company dossier

SCI LA TORTUE

FRANCE · COMPANY · INCORPORATED 2017-11-23
KYBE ID: FR-833506934 · 833506934 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA TORTUE
fr_insee
833506934
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-23
fr_insee
ALL DU BREUIL, 54700 PONT-A-MOUSSON
fr_insee
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

3 people
NameRoleFromSource
BENOIT LEGERMembre du directoire—France registry
PHILIPPE LEGERMembre du directoire—France registry
BERNARD LEGERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD LEGER (officer) matches PEP Bernard Léger — Q66500058. Apply enhanced due diligence.

Risk journey — why 16?

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