DOSSIERS / SP2
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Company dossier

SP2

FRANCE · COMPANY · INCORPORATED 2018-03-01
KYBE ID: FR-837855097 · 837855097 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SP2
fr_insee
837855097
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-01
fr_insee
31 RUE FABIENNE LANDY, 37700 SAINT-PIERRE-DES-CORPS
fr_insee
68.20A
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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

2 people
NameRoleFromSource
BENOIT ROYDirecteur—France registry
B.R.H.Membre 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)

BENOIT ROY (officer) matches PEP Benoît Roy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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