DOSSIERS / SCI LES VIOLETTES
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Company dossier

SCI LES VIOLETTES

FRANCE · COMPANY · INCORPORATED 2010-09-09
KYBE ID: FR-521857425 · 521857425 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES VIOLETTES
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521857425
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dissolved
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Real-estate civil company (SCI)
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2010-09-09
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68 AV JEAN MERMOZ, VILLA "ROSE CLAUDE", 83110 SANARY-SUR-MER
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE BURETTEDirecteur—France registry
JEAN MARIE BURETTEDirecteur—France registry
FRANCOISE BARTHESDirigeant—France registry
PIERRE BURETTEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOISE BARTHES (officer) matches PEP Françoise Barthes — community councilor of Gaillac-Graulhet. Apply enhanced due diligence.

Risk journey — why 16?

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