DOSSIERS / SPIKEEBUILDINGS
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Company dossier

SPIKEEBUILDINGS

FRANCE · COMPANY · INCORPORATED 2022-07-12
KYBE ID: FR-917463648 · 917463648 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPIKEEBUILDINGS
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917463648
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dissolved
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Real-estate civil company (SCI)
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2022-07-12
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35 BD SOLFERINO, 35000 RENNES
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68.20B
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BCMFMembre du directoire—France registry
MAG4 INVESTMembre du directoire—France registry
PALE HOLDINGMembre du directoire—France registry
PIERRE LECOMTEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE LECOMTE (officer) matches PEP Pierre Lecomte — 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