DOSSIERS / SCI BATIMOURS
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Company dossier

SCI BATIMOURS

FRANCE · COMPANY · INCORPORATED 1987-09-18
KYBE ID: FR-341888691 · 341888691 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BATIMOURS
fr_insee
341888691
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dissolved
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Real-estate civil company (SCI)
fr_insee
1987-09-18
fr_insee
QUARTIER DES REVOLS, 26540 MOURS-SAINT-EUSEBE
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABEL DE CARVALHOPrésident—France registry
MICHEL CLEMENTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL CLEMENT (officer) matches PEP Michelle Clément — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL CLEMENT (officer) matches PEP Michel Clement — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 16?

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