DOSSIERS / SCI VALRAYRO
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Company dossier

SCI VALRAYRO

FRANCE · COMPANY · INCORPORATED 2017-11-06
KYBE ID: FR-492232236 · 492232236 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VALRAYRO
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492232236
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dissolved
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Real-estate civil company (SCI)
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2017-11-06
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550 AV DES HIPPOCAMPES, ROQUEBRUNE/ARGENS/ LES ISSAMBRES, 83380 ROQUEBRUNE-SUR-ARGENS
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE BANHARESDirigeant—France registry
SANDIE BANHARESDirigeant—France registry
ROGER KLEINMembre du directoire—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)

ROGER KLEIN (officer) matches PEP Roger Klein — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 16?

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