DOSSIERS / SCI DES PYRENEES
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Company dossier

SCI DES PYRENEES

FRANCE · COMPANY · INCORPORATED 2013-10-23
KYBE ID: FR-798073086 · 798073086 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DES PYRENEES
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798073086
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active
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Real-estate civil company (SCI)
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2013-10-23
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LD GARREAU, 47250 SAINTE-GEMME-MARTAILLAC
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE MARMIEDirecteur—France registry
YVES BERTRANDDirecteur—France registry
JACQUES MATHIEU BERTRANDMembre du directoire—France registry
SYLVAIN BERTRANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES BERTRAND (officer) matches PEP Yves Bertrand — Q66501210. Apply enhanced due diligence.

Risk journey — why 16?

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