DOSSIERS / SCI DU HAMEAU SEBIRE
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Company dossier

SCI DU HAMEAU SEBIRE

FRANCE · COMPANY · INCORPORATED 2005-06-16
KYBE ID: FR-482834611 · 482834611 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU HAMEAU SEBIRE
fr_insee
482834611
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-06-16
fr_insee
LE HAMEAU SEBIRE, 14570 CLECY
fr_insee
68.20A
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
COLIN MORGANDirecteur—France registry
DAVID FISHERDirecteur—France registry
PATRICIA ALLINGHAMDirigeant—France registry
TERESA ALLINGHAMDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID FISHER (officer) matches PEP David Fisher — Ohio state representative, United States. Apply enhanced due diligence.

Risk journey — why 16?

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