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SOURCE ET TERRES

FRANCE · COMPANY · INCORPORATED 2023-01-27
KYBE ID: FR-922870365 · 922870365 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOURCE ET TERRES
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922870365
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dissolved
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Real-estate development company (SCI)
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2023-01-27
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1 RLE DES CENTS PAS, 88170 REMOVILLE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHELE MARIE JEANNE PERRINDirecteur—France registry
MICHEL PAUL LEON DURANDDirecteur—France registry
THIERRY DURANDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY DURAND (officer) matches PEP Thierry Durand — Q66501084. Apply enhanced due diligence.

Risk journey — why 16?

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