DOSSIERS / SCI DE LA SEOUNE
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Company dossier

SCI DE LA SEOUNE

FRANCE · COMPANY · INCORPORATED 1995-06-08
KYBE ID: FR-401223763 · 401223763 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE LA SEOUNE
fr_insee
401223763
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-06-08
fr_insee
LA SEOUNE, 34410 SERIGNAN
fr_insee
68.20B
fr_insee
€123,941
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

64 people
NameRoleFromSource
CHRISTOPHE MAILHEDirecteur—France registry
JEAN-GUY AMATDirecteur—France registry
AGNES FLORESMembre du directoire—France registry
AGNES ZACHAREWICZMembre du directoire—France registry
ALAIN BANZATOMembre du directoire—France registry
AMAT ET CIEMembre du directoire—France registry
ANTOINE CASTILLOMembre du directoire—France registry
BENJAMIN CABANESMembre du directoire—France registry
CATHERINE GRANIER DE CASSAGNACMembre du directoire—France registry
CATHERINE VIDALMembre du directoire—France registry
CHRISTIANE CIANNIMembre du directoire—France registry
CHRISTIANE COLINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES DEVAUX (officer) matches PEP Jacques Devaux — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN DAVID (officer) matches PEP Jean David — member of the French National Assembly, France. 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