DOSSIERS / SCI DU SEQUESTRE
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Company dossier

SCI DU SEQUESTRE

FRANCE · COMPANY · INCORPORATED 1985-10-07
KYBE ID: FR-333542769 · 333542769 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU SEQUESTRE
fr_insee
333542769
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dissolved
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Real-estate civil company (SCI)
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1985-10-07
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231 RTE DE LAMILLARIE, LA PLANQUETTE BASSE, 81120 PUYGOUZON
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68.20B
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€566,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE ROBERT MADERPrésident—France registry
MARIE FRANCOISE MIRPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE FRANCOISE MIR (officer) matches PEP Françoise Marie — Q66499937. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100