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Company dossier

SCI RELA

FRANCE · COMPANY · INCORPORATED 2005-10-06
KYBE ID: FR-484415377 · 484415377 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RELA
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484415377
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dissolved
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Real-estate civil company (SCI)
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2005-10-06
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4 LOT LE CLOS DE LA BUISSONNIERE, 26240 SAINT-BARTHELEMY-DE-VALS
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68.20B
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€95,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS REYNAUDDirigeant—France registry
JEAN-PAUL LACROTTEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS REYNAUD (officer) matches PEP Jean-François Reynaud — Q66499968. Apply enhanced due diligence.

Risk journey — why 16?

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