DOSSIERS / SCI REMO
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Company dossier

SCI REMO

FRANCE · COMPANY · INCORPORATED 1990-12-07
KYBE ID: FR-380202713 · 380202713 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI REMO
fr_insee
380202713
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-12-07
fr_insee
1 PL DE L'ETUVE, 90000 BELFORT
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS MORELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS MOREL (officer) matches PEP Denis Morel — Q66501065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS MOREL (officer) matches PEP Denis Morel — Q66499727. 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