DOSSIERS / SCI DES DEUX RUISSEAUX
← SearchExport PDF
Company dossier

SCI DES DEUX RUISSEAUX

FRANCE · COMPANY · INCORPORATED 2023-01-10
KYBE ID: FR-948005012 · 948005012 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI DES DEUX RUISSEAUX
fr_insee
948005012
fr_insee
active
fr_insee
Civil company
fr_insee
2023-01-10
fr_insee
58 RUE Bertrand Flornoy, 77120 Coulommiers
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Franck RIESTERDirecteur—France registry
Nicolas BOUYERDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Franck RIESTER (officer) matches PEP Franck Riester — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Franck RIESTER (officer) matches PEP Franck Riester — member of the French National Assembly, France. 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