DOSSIERS / SCI 19 REBATEL
← SearchExport PDF
Company dossier

SCI 19 REBATEL

FRANCE · COMPANY · INCORPORATED 2005-01-20
KYBE ID: FR-480497791 · 480497791 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 19 REBATEL
fr_insee
480497791
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-20
fr_insee
19 T RUE DU DOCTEUR REBATEL, 69003 LYON 3EME
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE VIOLETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE VIOLET (officer) matches PEP Jean-Claude Viollet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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