DOSSIERS / SCI LE TERRIER
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Company dossier

SCI LE TERRIER

FRANCE · COMPANY · INCORPORATED 2018-04-09
KYBE ID: FR-838767671 · 838767671 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE TERRIER
fr_insee
838767671
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-09
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1 IMP DE LA TUILERIE, 28630 LE COUDRAY
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS BAILLYDirigeant—France registry
KEVIN BAILLYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS BAILLY (officer) matches PEP François Bailly — 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