DOSSIERS / SCI CALUME
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Company dossier

SCI CALUME

FRANCE · COMPANY · INCORPORATED 2008-11-24
KYBE ID: FR-509137675 · 509137675 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CALUME
fr_insee
509137675
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-24
fr_insee
19 RUE DES TARTARES, 13006 MARSEILLE
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE GAILLARDDirecteur—France registry
LUCIEN LOUISDirecteur—France registry
EVA LOUISDirigeant—France registry
MATTHIEU LOUISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATTHIEU LOUIS (officer) matches PEP Louis Matthieu — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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