DOSSIERS / SCI IMMO DU SUD
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Company dossier

SCI IMMO DU SUD

FRANCE · COMPANY · INCORPORATED 2001-06-01
KYBE ID: FR-437947534 · 437947534 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMO DU SUD
fr_insee
437947534
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-01
fr_insee
DOM DE MONTPINS, 66600 ESPIRA-DE-L'AGLY
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTELLE JEANNE ANGELE MASFERRERPrésident—France registry
PASCAL SIMONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL SIMON (officer) matches PEP Pascal Simon — Q66501452. Apply enhanced due diligence.

Risk journey — why 16?

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