DOSSIERS / SCI ALBIZZIA
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Company dossier

SCI ALBIZZIA

FRANCE · COMPANY · INCORPORATED 1990-01-22
KYBE ID: FR-353188865 · 353188865 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALBIZZIA
fr_insee
353188865
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-22
fr_insee
AV ROGER AUDOUX, 34410 SERIGNAN
fr_insee
68.20B
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RENE BERTRANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

RENE BERTRAND (officer) matches PEP René Bertrand — Q66499819. Apply enhanced due diligence.

Risk journey — why 16?

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