DOSSIERS / SCI VEXIN-OSMOSE
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Company dossier

SCI VEXIN-OSMOSE

FRANCE · COMPANY · INCORPORATED 2012-12-04
KYBE ID: FR-789728763 · 789728763 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VEXIN-OSMOSE
fr_insee
789728763
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-12-04
fr_insee
5 RUE DU 8 MAI 1945, 37420 BEAUMONT-EN-VERON
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68.20B
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€3,370
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
PHILIPPE LEMAIREDirecteur—France registry
ADRIEN LEMAIREMembre du directoire—France registry
BENEDICTE LEMAIREMembre du directoire—France registry
CAROLINE LEMAIREMembre du directoire—France registry
GUENAELLE LE BIHANMembre du directoire—France registry
ISABELLE LEMAIREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE LEMAIRE (officer) matches PEP Isabelle Lemaire — Q66499650. Apply enhanced due diligence.

Risk journey — why 16?

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