DOSSIERS / SCI EUROPE
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Company dossier

SCI EUROPE

FRANCE · COMPANY · INCORPORATED 2012-11-03
KYBE ID: FR-789122611 · 789122611 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EUROPE
fr_insee
789122611
fr_insee
dissolved
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Civil company
fr_insee
2012-11-03
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19 CHE DE L’INFIRMERIE, 34340 MARSEILLAN
fr_insee
68.20B
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN MICHELDirecteur—France registry
CATHERINE CELMAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENJAMIN MICHEL (officer) matches PEP Michelle Benjamin — Member of the House of Representatives of Trinidad and Tobago, Trinidad and Tobago. Apply enhanced due diligence.

Risk journey — why 16?

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