DOSSIERS / SCI FAMILLE REY
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Company dossier

SCI FAMILLE REY

FRANCE · COMPANY · INCORPORATED 2008-10-23
KYBE ID: FR-508710704 · 508710704 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FAMILLE REY
fr_insee
508710704
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-23
fr_insee
RTE DE SAINTE FOY, 24500 EYMET
fr_insee
68.20B
fr_insee
€174,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-CLAUDE REYDirecteur—France registry
ANNA MARIA LUISONDirigeant—France registry
FRANCOISE REYDirigeant—France registry
MARTINE REYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE REY (officer) matches PEP Martine Rey — Q66500085. Apply enhanced due diligence.

Risk journey — why 16?

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