DOSSIERS / SCI MER ET MONTAGNE
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Company dossier

SCI MER ET MONTAGNE

FRANCE · COMPANY · INCORPORATED 1998-05-13
KYBE ID: FR-418540720 · 418540720 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MER ET MONTAGNE
fr_insee
418540720
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dissolved
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Real-estate civil company (SCI)
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1998-05-13
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7 QUAI EMMANUEL GARNIER, 85100 LES SABLES D'OLONNE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LYSIANE BARTHELEMYDirecteur—France registry
ALAIN PHILIPPEMembre du directoire—France registry
LAURENT PHILIPPEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT PHILIPPE (officer) matches PEP Philippe Laurent — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT PHILIPPE (officer) matches PEP Philippe Laurent — member of the regional council of Île-de-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