DOSSIERS / SCI L ALBIZZIA
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Company dossier

SCI L ALBIZZIA

FRANCE · COMPANY · INCORPORATED 1999-11-24
KYBE ID: FR-425098258 · 425098258 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI L ALBIZZIA
fr_insee
425098258
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-24
fr_insee
447 RUE DU PEGLE, 40000 MONT-DE-MARSAN
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL BEAUMONTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BEAUMONT (officer) matches PEP Pascal Beaumont — Q66499843. Apply enhanced due diligence.

Risk journey — why 16?

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