DOSSIERS / SCI LES 4 ETANGS
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Company dossier

SCI LES 4 ETANGS

FRANCE · COMPANY · INCORPORATED 2018-05-17
KYBE ID: FR-839653219 · 839653219 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES 4 ETANGS
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839653219
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dissolved
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Real-estate civil company (SCI)
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2018-05-17
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LE CHATAIGNIER, 72330 OIZE
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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

3 people
NameRoleFromSource
PIERRE LEROYDirecteur—France registry
SIMON LEROYDirecteur—France registry
CHARLOTTE HELENE LEROYMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE LEROY (officer) matches PEP Pierre Leroy — Q66500578. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LEROY (officer) matches PEP Pierre Leroy — Senator of Belgium, Belgium. 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