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Company dossier

SCI LESBROS RENAISSANCE

FRANCE · COMPANY · INCORPORATED 2018-01-24
KYBE ID: FR-835150871 · 835150871 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
SCI LESBROS RENAISSANCE
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835150871
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active
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Real-estate civil company (SCI)
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2018-01-24
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637 AV GABRIEL PERI, 83470 SAINT-MAXIMIN-LA-SAINTE-BAUME
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Gérard BLANCPrésident—France registry
Nicolas BLANCPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Gérard BLANC (officer) matches PEP Gérard Blanc — Q66501426. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Gérard BLANC (officer) matches PEP Gérard Blanc — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Nicolas BLANC (officer) matches PEP Nicolas Blanc — senator of the Kingdom of Sardinia, Kingdom of Sardinia. Apply enhanced due diligence.

Risk journey — why 22?

5 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100