DOSSIERS / SCI DES THERMES
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Company dossier

SCI DES THERMES

FRANCE · COMPANY · INCORPORATED 2002-01-28
KYBE ID: FR-439627118 · 439627118 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES THERMES
fr_insee
439627118
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-28
fr_insee
CHALET LACEPEDE, M.DE SERMET DE TOURNEFORT, 47450 COLAYRAC-SAINT-CIRQ
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL HENRI GASTON DE SERMET DE TOURNEFORTPrésident—France registry
YVES BERTRANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES BERTRAND (officer) matches PEP Yves Bertrand — Q66501210. Apply enhanced due diligence.

Risk journey — why 16?

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