DOSSIERS / SCI DES TANNERIES
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Company dossier

SCI DES TANNERIES

FRANCE · COMPANY · INCORPORATED 2018-05-03
KYBE ID: FR-839366192 · 839366192 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DES TANNERIES
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839366192
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-05-03
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BEAUVAIS, 61250 SEMALLE
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68.20B
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€151,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HERVE FRANCOISDirecteur—France registry
THIERRY FRANCOISDirecteur—France registry
PAULETTE L'HOMMEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE FRANCOIS (officer) matches PEP Hervé François — Q66499767. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY FRANCOIS (officer) matches PEP Thierry François — Q66500296. Apply enhanced due diligence.

Risk journey — why 16?

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