DOSSIERS / SCI ENCROUZAS
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Company dossier

SCI ENCROUZAS

FRANCE · COMPANY · INCORPORATED 2022-01-27
KYBE ID: FR-909677221 · 909677221 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ENCROUZAS
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909677221
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dissolved
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Real-estate civil company (SCI)
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2022-01-27
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11 RTE DU CHAPITRE, 48000 MENDE
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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

5 people
NameRoleFromSource
MICHEL TEISSIERDirecteur—France registry
ANNE-MARIE ALMERASMembre du directoire—France registry
JEAN ALEXANDRE TEISSIERMembre du directoire—France registry
PIERRE ANTOINE TEISSIERMembre du directoire—France registry
V&T INVESTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL TEISSIER (officer) matches PEP Michel Teissier — Q66501126. Apply enhanced due diligence.

Risk journey — why 16?

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