DOSSIERS / SCI SCYMAGOR
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Company dossier

SCI SCYMAGOR

FRANCE · COMPANY · INCORPORATED 2009-12-15
KYBE ID: FR-518891742 · 518891742 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SCYMAGOR
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518891742
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dissolved
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Real-estate civil company (SCI)
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2009-12-15
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39 RUE DE LANNAY, 59310 NOMAIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ALPHA CENTAUREDirigeant—France registry
COLINE LASSALLEDirigeant—France registry
GAUTHIER LASALLEDirigeant—France registry
MARIE-HELENE FLAHAUTDirigeant—France registry
ROMAIN LASSALLEDirigeant—France registry
SALOME LASSALLEDirigeant—France registry
YANNICK LASSALLEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YANNICK LASSALLE (officer) matches PEP Yannick Lassalle — conseiller communautaire de la Pévèle-Carembault, France. Apply enhanced due diligence.

Risk journey — why 16?

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