DOSSIERS / SCI LA RETRAITE
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Company dossier

SCI LA RETRAITE

FRANCE · COMPANY · INCORPORATED 2009-10-09
KYBE ID: FR-515379014 · 515379014 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI LA RETRAITE
fr_insee
515379014
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dissolved
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Real-estate civil company (SCI)
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2009-10-09
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3 RUE AMBROISE CROIZAT, 83500 LA SEYNE-SUR-MER
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SALAH DEBBAHDirecteur—France registry
AZIZA ZAIBETDirigeant—France registry
OLIVIER ROBERTDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RETRAITE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

OLIVIER ROBERT (officer) matches PEP Robert Olive — Q66500239. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER ROBERT (officer) matches PEP Robert Olive — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100