DOSSIERS / SCI LES REMPARTS
← SearchExport PDF
Company dossier

SCI LES REMPARTS

FRANCE · COMPANY · INCORPORATED 2004-09-30
KYBE ID: FR-478914559 · 478914559 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES REMPARTS
fr_insee
478914559
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-09-30
fr_insee
25 RTE DU VILLAGE, 06400 CANNES
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTINE SEGUINDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MARTINE SEGUIN (officer) matches PEP Martine Seguin — Q66500234. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100