DOSSIERS / SCI TOURS PILORGET REPUBLIQUE
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Company dossier

SCI TOURS PILORGET REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2021-01-14
KYBE ID: FR-892965641 · 892965641 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TOURS PILORGET REPUBLIQUE
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892965641
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dissolved
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Civil company
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2021-01-14
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58 RUE DU PRESIDENT COTY, 37100 TOURS
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68.20B
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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

6 people
NameRoleFromSource
BIP 1 B (BATIMENTS INDUSTRIELS PLATEFORMES 1 BALLAN)Membre du directoire—France registry
FREDERIQUE MORINMembre du directoire—France registry
LA ROCHERIEMembre du directoire—France registry
LAURINE FREDERIQUE PATRICIA MORINMembre du directoire—France registry
SIMON BRICE TAILLANDIER MORINMembre du directoire—France registry
JEAN-LOUIS MORINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS MORIN (officer) matches PEP Jean-Louis Morin — Q66499457. Apply enhanced due diligence.

Risk journey — why 16?

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