DOSSIERS / SCI DU SAHUC
← SearchExport PDF
Company dossier

SCI DU SAHUC

FRANCE · COMPANY · INCORPORATED 2005-11-24
KYBE ID: FR-485221014 · 485221014 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU SAHUC
fr_insee
485221014
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-24
fr_insee
48 RUE DES TROIS MAGES, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VALERIE ROSSIDirecteur—France registry
ALAIN VIGIERDirigeant—France registry
PATRICK VALASSERISDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE ROSSI (officer) matches PEP Valérie Rossi — Q66500254. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VALERIE ROSSI (officer) matches PEP Valérie Rossi — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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