DOSSIERS / SCI LA POINTE D OC
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Company dossier

SCI LA POINTE D OC

FRANCE · COMPANY · INCORPORATED 2007-06-14
KYBE ID: FR-498598119 · 498598119 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA POINTE D OC
fr_insee
498598119
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-14
fr_insee
10 RTE D ESPAGNE, 31100 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARNAUD FILLETTEDirigeant—France registry
JULIEN LEMOINEDirigeant—France registry
MAXIME LEMOINEDirigeant—France registry
CLAUDE LEMOINEPrésident—France registry
MARC LEMOINEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN LEMOINE (officer) matches PEP Julien Lemoine — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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