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Company dossier

SCI LA BARREYRE

FRANCE · COMPANY · INCORPORATED 2021-08-16
KYBE ID: FR-902295369 · 902295369 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA BARREYRE
fr_insee
902295369
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-16
fr_insee
9 RUE DE LA VILLE, 63830 NOHANENT
fr_insee
66.30Z
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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

2 people
NameRoleFromSource
JULIEN DUMASDirecteur—France registry
LAUREN COLLETDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN DUMAS (officer) matches PEP Julien Dumas — 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