DOSSIERS / SCI LA SALAMANDRE
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Company dossier

SCI LA SALAMANDRE

FRANCE · COMPANY · INCORPORATED 1982-03-12
KYBE ID: FR-323945824 · 323945824 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA SALAMANDRE
fr_insee
323945824
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-03-12
fr_insee
10 RUE DU TRAPS, 63800 COURNON-D'AUVERGNE
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68.20B
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€123
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
DOMINIQUE ROLLINDirecteur—France registry
JEAN-PAUL ROCHEDirecteur—France registry
ANNE-MARIE DELORTMembre du directoire—France registry
CHANTAL VAURYMembre du directoire—France registry
JEAN-JACQUES VAURYMembre du directoire—France registry
LOUIS PERRIERMembre du directoire—France registry
LUCAS FRACHONMembre du directoire—France registry
MICHEL OLLIERMembre du directoire—France registry
ROMAIN ZWILLERMembre du directoire—France registry
ROMANE FRACHONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS PERRIER (officer) matches PEP Louis Perrier — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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