DOSSIERS / SCI OYSTER
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Company dossier

SCI OYSTER

FRANCE · COMPANY · INCORPORATED 2005-10-17
KYBE ID: FR-484544127 · 484544127 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI OYSTER
fr_insee
484544127
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-17
fr_insee
LIEUDIT FONTMORTE, 16320 ROUGNAC
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMUEL ROBINSONDirecteur—France registry
TREVOR KARL LEGGETTMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

SAMUEL ROBINSON (officer) matches PEP Samuel Robinson — member of the 4th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SAMUEL ROBINSON (officer) matches PEP Samuel Robinson — member of the 3rd Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100