DOSSIERS / LES LONGS SILLONS
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Company dossier

LES LONGS SILLONS

FRANCE · COMPANY · INCORPORATED 2023-01-18
KYBE ID: FR-948157383 · 948157383 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
LES LONGS SILLONS
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948157383
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active
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Real-estate civil company (SCI)
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2023-01-18
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9 rue de Plumetot, 14112 Périers-sur-le-Dan
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68.20B
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€1,000
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People with significant control

4 people
NameRoleFromSource
Christel DUTREUILDirecteurFrance registry
Olivier BRETONDirecteurFrance registry
Hugo BRETONMembre du directoireFrance registry
Laurie BRETONMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Laurie BRETON (officer) matches PEP Laurie Brereton — member of the Australian House of Representatives, Australia. Apply enhanced due diligence.

Risk journey — why 16?

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