DOSSIERS / SCI REMOND INVESTISSEMENTS
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Company dossier

SCI REMOND INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2012-08-08
KYBE ID: FR-753223254 · 753223254 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI REMOND INVESTISSEMENTS
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753223254
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dissolved
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Real-estate civil company (SCI)
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2012-08-08
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ZAC DE FROMADAN, 47190 AIGUILLON
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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

2 people
NameRoleFromSource
PIERRE REMONDDirecteur—France registry
JEAN MICHEL REMONDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PIERRE REMOND (officer) matches PEP Pierre Rémond — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100