DOSSIERS / SCI REMUSAT 23
← SearchExport PDF
Company dossier

SCI REMUSAT 23

FRANCE · COMPANY · INCORPORATED 2009-12-29
KYBE ID: FR-519117329 · 519117329 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI REMUSAT 23
fr_insee
519117329
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-12-29
fr_insee
23 RUE DE REMUSAT, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENISE SAULIACDirigeant—France registry
PATRICK ROUXDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK ROUX (officer) matches PEP Patrick Roux — Q66500489. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK ROUX (officer) matches PEP Patrick Roux — Q66500685. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100