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Company dossier

SCI REMUSAT

FRANCE · COMPANY · INCORPORATED 1983-05-27
KYBE ID: FR-327235347 · 327235347 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI REMUSAT
fr_insee
327235347
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-05-27
fr_insee
3 RUE MAGE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€457,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

16 people
NameRoleFromSource
ALAIN OKSMANDirigeant—France registry
CATHERINE CLAIREFONDDirigeant—France registry
ELISABETH LAYDirigeant—France registry
FRANCOISE DOMEJEANDirigeant—France registry
GASTON BRANOVERDirigeant—France registry
JOSEPH MARTINEZDirigeant—France registry
LOUIS BUSOLINDirigeant—France registry
LOUIS CLAIREFONDDirigeant—France registry
MARYSE HEQUETDirigeant—France registry
MICHEL MIGNONDirigeant—France registry
RENE PONTIEDirigeant—France registry
ROBERT BRANOVERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100