DOSSIERS / SCI MAS DE CHOLET
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Company dossier

SCI MAS DE CHOLET

FRANCE · COMPANY · INCORPORATED 2001-11-27
KYBE ID: FR-439914839 · 439914839 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAS DE CHOLET
fr_insee
439914839
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-27
fr_insee
7 AV PIERRE VERDIER, IMM LES TUILERIES, 34500 BEZIERS
fr_insee
68.20B
fr_insee
€9,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
LAURE GUALINO TAMONINODirecteur—France registry
ALGO GESTIONMembre du directoire—France registry
ANDREWMembre du directoire—France registry
FLORENCE GUALINO TAMONINOMembre du directoire—France registry
IMMOGROUPE GMembre du directoire—France registry
JEAN-PAUL DEJEANMembre du directoire—France registry
SYLVIANE GUALINO TAMONINOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL DEJEAN (officer) matches PEP Jean-Paul Dejean — Q66499739. Apply enhanced due diligence.

Risk journey — why 16?

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