DOSSIERS / SCI LES PAILLETTES
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Company dossier

SCI LES PAILLETTES

FRANCE · COMPANY · INCORPORATED 2025-09-05
KYBE ID: FR-990947749 · 990947749 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LES PAILLETTES
fr_insee
990947749
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2025-09-05
fr_insee
58 RUE des Pincevins, 78711 Mantes-la-Ville
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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

3 people
NameRoleFromSource
Christophe DANIELDirecteur—France registry
Laure DESPREAUXDirecteur—France registry
CD FinancesMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christophe DANIEL (officer) matches PEP Christophe Daniel — Q66500512. Apply enhanced due diligence.

Risk journey — why 16?

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