DOSSIERS / SCI TRITON
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Company dossier

SCI TRITON

FRANCE · COMPANY · INCORPORATED 1998-07-07
KYBE ID: FR-419394929 · 419394929 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TRITON
fr_insee
419394929
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-07
fr_insee
1 RUE LAGET, 83110 SANARY-SUR-MER
fr_insee
68.20B
fr_insee
€59,455
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE MeSSINADirigeant—France registry
PIERRE MARCHANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE MARCHAND (officer) matches PEP Pierre Marchand — Q66499734. Apply enhanced due diligence.

Risk journey — why 16?

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