DOSSIERS / SCI DU DOMAINE DU PORT D'ALON
← SearchExport PDF
Company dossier

SCI DU DOMAINE DU PORT D'ALON

FRANCE · COMPANY · INCORPORATED 2010-04-28
KYBE ID: FR-522098391 · 522098391 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU DOMAINE DU PORT D'ALON
fr_insee
522098391
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-28
fr_insee
RUE DU LOT PORT D'ALON, 83270 SAINT-CYR-SUR-MER
fr_insee
68.20B
fr_insee
€1,100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOHN TAYLORDirecteur—France registry
DAWN HARLINGDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOHN TAYLOR (officer) matches PEP John Taylor — member of the State Senate of South Carolina, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN TAYLOR (officer) matches PEP John Taylor — Member of the State Senate of New Jersey, United States. 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