Key facts
dissolvedSCI ALYSEE
fr_insee
792549834
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-18
fr_insee
3 RUE FRANCOIS BROUSSAIS, 17100 SAINTES
fr_insee
68.20B
fr_insee
€600
fr_insee
Company dossier
SCI ALYSEE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| PHILIPPE REY | Directeur | — | France registry |
| ARNAUD REY | Dirigeant | — | France registry |
| GUILLAUME rey | Dirigeant | — | France registry |
| VIRGINIE REY | Dirigeant | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 80 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PHILIPPE REY (officer) matches PEP Philippe Rey — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100