DOSSIERS / SOCIETE IMMOBILIERE ET TOURISTIQUE
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Company dossier

SOCIETE IMMOBILIERE ET TOURISTIQUE

FRANCE · COMPANY · INCORPORATED 1978-05-09
KYBE ID: FR-311571517 · 311571517 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE IMMOBILIERE ET TOURISTIQUE
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311571517
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dissolved
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Public limited company (SA)
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1978-05-09
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VILLAGE HOTEL BELLE CREOLE, 97150 SAINT MARTIN
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74.8K
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€4,131,368
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
OLIVIER MICHELDirecteur général—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER MICHEL (officer) matches PEP Olivier Michel — Q66500250. Apply enhanced due diligence.

Risk journey — why 16?

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