DOSSIERS / VASSEUR REY
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Company dossier

VASSEUR REY

FRANCE · COMPANY · INCORPORATED 2000-01-07
KYBE ID: FR-428877518 · 428877518 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VASSEUR REY
fr_insee
428877518
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-01-07
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1205 AV DE LA MER, 83140 SIX-FOURS-LES-PLAGES
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68.20A
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€20,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
G.E.S.Dirigeant—France registry
EMMANUEL REYPrésident—France registry
FABIENNE BOLOGNA EPOUSE VASSEURPrésident—France registry
GILLES REYPrésident—France registry
SOPHIE VASSEURPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EMMANUEL REY (officer) matches PEP Emmanuel Rey — Q66501081. Apply enhanced due diligence.

Risk journey — why 16?

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