DOSSIERS / SCI DES ECOLIERS
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Company dossier

SCI DES ECOLIERS

FRANCE · COMPANY · INCORPORATED 2024-09-27
KYBE ID: FR-933478414 · 933478414 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DES ECOLIERS
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933478414
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dissolved
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Real-estate civil company (SCI)
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2024-09-27
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5 RUE de la Maltière, 25660 Gennes
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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
Carine JANNINDirecteur—France registry
Jean-Pierre LAURENTDirecteur—France registry
Ruben LAURENTMembre du directoire—France registry
Salomé LAURENTMembre du directoire—France registry
SNOWDONIAMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Pierre LAURENT (officer) matches PEP Jean-Pierre Laurent — Q66501413. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jean-Pierre LAURENT (officer) matches PEP Jean-Pierre Lorent — Conseiller communautaire du Sud-Artois. Apply enhanced due diligence.

Risk journey — why 16?

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