DOSSIERS / SCI SAN REMO
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Company dossier

SCI SAN REMO

FRANCE · COMPANY · INCORPORATED 2010-12-10
KYBE ID: FR-528920465 · 528920465 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAN REMO
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528920465
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dissolved
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Real-estate civil company (SCI)
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2010-12-10
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11 RUE CUJAS, 31000 TOULOUSE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT RICHARDPrésident—France registry
VALERIE PATESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT RICHARD (officer) matches PEP Laurent Richard — Q66501035. Apply enhanced due diligence.

Risk journey — why 16?

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