DOSSIERS / SCI LE TEMOIS
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Company dossier

SCI LE TEMOIS

FRANCE · COMPANY · INCORPORATED 2018-07-24
KYBE ID: FR-841298284 · 841298284 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE TEMOIS
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841298284
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dissolved
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Real-estate civil company (SCI)
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2018-07-24
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6 PL DU TEMOIS, 08210 VAUX-LES-MOUZON
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68.20B
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€1,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE CORVISIERDirecteur—France registry
KATHLEEN CORVISIERMembre du directoire—France registry
THOMAS PAULETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE CORVISIER (officer) matches PEP Jean-Pierre Corvisier — Q66500878. Apply enhanced due diligence.

Risk journey — why 16?

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