DOSSIERS / SCI LES RACOONS
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Company dossier

SCI LES RACOONS

FRANCE · COMPANY · INCORPORATED 2025-03-27
KYBE ID: FR-942030909 · 942030909 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SCI LES RACOONS
fr_insee
942030909
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-03-27
fr_insee
5 Clos d'Auneau, 45390 Aulnay-la-Rivière
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Michel SERGENTDirecteur—France registry
Guillaume SERGENTMembre du directoire—France registry
Marie-France HUTTEAUMembre du directoire—France registry
Thomas SERGENTMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michel SERGENT (officer) matches PEP Michel Sergent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michel SERGENT (officer) matches PEP Michel Sergent — Q66499961. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas SERGENT (officer) matches PEP Thomas L. Sergent — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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