DOSSIERS / SCI SALETIMMO
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Company dossier

SCI SALETIMMO

FRANCE · COMPANY · INCORPORATED 1993-10-19
KYBE ID: FR-392711412 · 392711412 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SALETIMMO
fr_insee
392711412
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-10-19
fr_insee
LES SALETTES, 83510 LORGUES
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOIS JEAN BERNARDDirecteur—France registry
ANNE MARIE-CLAUDE JOSEPHINEDirigeant—France registry
CHARLOTTE CAROLINE BERNARDDirigeant—France registry
SEBASTIEN CHARLY BERNARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS JEAN BERNARD (officer) matches PEP Jean-François Bernard — Q66500769. Apply enhanced due diligence.

Risk journey — why 16?

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