DOSSIERS / SCI DU 92 RUE DE SALON
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Company dossier

SCI DU 92 RUE DE SALON

FRANCE · COMPANY · INCORPORATED 1988-09-10
KYBE ID: FR-347902504 · 347902504 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU 92 RUE DE SALON
fr_insee
347902504
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-09-10
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92 RUE DE SALON, 64200 BIARRITZ
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PIERRE CONTEDirecteur—France registry
CHRISTOPHE CONTEMembre du directoire—France registry
DIDIER CONTEMembre du directoire—France registry
FRANCOISE DUCHEMINMembre du directoire—France registry
NICOLAS CONTEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER CONTE (officer) matches PEP Didier Conte — community councillor of Saulnois. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE DUCHEMIN (officer) matches PEP Françoise Duchemin — Q66500574. 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