DOSSIERS / SCI GRANDE MAISON DANS LA PRAIRIE
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Company dossier

SCI GRANDE MAISON DANS LA PRAIRIE

FRANCE · COMPANY · INCORPORATED 2022-05-30
KYBE ID: FR-913929469 · 913929469 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI GRANDE MAISON DANS LA PRAIRIE
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913929469
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dissolved
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Real-estate civil company (SCI)
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2022-05-30
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39 RUE DES POISSONNIERS, 93400 SAINT-OUEN-SUR-SEINE
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68.31Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHRISTOPHE JEROME JEAN THIEULINDirecteurFrance registry
ERIC MICHEL GERARD MEARYDirecteurFrance registry
SOPHIE CHRISTELLE LABREDirecteurFrance registry
MARINA CELINE NATHALIE GAZIELLOMembre du directoireFrance registry
MORENA ALBERTINA NEGRIMembre du directoireFrance registry
VLADIMIR ILICMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VLADIMIR ILIC (officer) matches PEP Vladimir Ilić — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 16?

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