DOSSIERS / SCI AMARINE
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Company dossier

SCI AMARINE

FRANCE · COMPANY · INCORPORATED 2007-11-19
KYBE ID: FR-501036487 · 501036487 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AMARINE
fr_insee
501036487
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-19
fr_insee
12 RUE DES FOSSES, 43200 YSSINGEAUX
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68.20B
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€316,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE PHILIPPEDirigeant—France registry
ALAIN YVES RAYMOND ROYETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE PHILIPPE (officer) matches PEP Philippe Catherine — Q66500030. Apply enhanced due diligence.

Risk journey — why 16?

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