DOSSIERS / SCI IMMOMED
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Company dossier

SCI IMMOMED

FRANCE · COMPANY · INCORPORATED 2002-12-06
KYBE ID: FR-445046873 · 445046873 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI IMMOMED
fr_insee
445046873
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-06
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32 RUE DE LOCARNO, 13005 MARSEILLE
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68.20A
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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
BERNARD DUPONTDirecteur—France registry
CHRISTIAN MARINETTIDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD DUPONT (officer) matches PEP Bernard Dupont — Q66501348. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD DUPONT (officer) matches PEP Bernard Dupont — Q66501428. Apply enhanced due diligence.

Risk journey — why 16?

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