DOSSIERS / SCI LES RESTANQUES
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Company dossier

SCI LES RESTANQUES

FRANCE · COMPANY · INCORPORATED 1991-03-22
KYBE ID: FR-381341304 · 381341304 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES RESTANQUES
fr_insee
381341304
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-03-22
fr_insee
RTE DU BEAUSSET, QU LES MAUDES, 83150 BANDOL
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN JOURDANDirecteur—France registry
ROSE MARIE SUZANNEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN JOURDAN (officer) matches PEP Alain Jourdan — Q66501453. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN JOURDAN (officer) matches PEP Alain Jourdan — Q66499944. 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