DOSSIERS / SCI L ETANG DES AIRES
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Company dossier

SCI L ETANG DES AIRES

FRANCE · COMPANY · INCORPORATED 2009-10-08
KYBE ID: FR-515283190 · 515283190 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI L ETANG DES AIRES
fr_insee
515283190
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-10-08
fr_insee
13 RUE DES OLIVIERS, 34120 CASTELNAU-DE-GUERS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NATHALIE REYMembre du directoire—France registry
SANDRA REYMembre du directoire—France registry
CHRISTIAN REYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN REY (officer) matches PEP Christian Rey — Q66500963. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN REY (officer) matches PEP Christian Rey — Q66500308. Apply enhanced due diligence.

Risk journey — why 16?

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