DOSSIERS / SCI LE PORT DU HAVRE
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Company dossier

SCI LE PORT DU HAVRE

FRANCE · COMPANY · INCORPORATED 2014-03-17
KYBE ID: FR-801004144 · 801004144 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE PORT DU HAVRE
fr_insee
801004144
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-03-17
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17 GRANDE RUE, 21540 REMILLY-EN-MONTAGNE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
936 RAISONS D'INVESTIRMembre du directoire—France registry
CASTELHOLDMembre du directoire—France registry
INC CAPITALMembre du directoire—France registry
RUBY PARTICIPATIONSMembre du directoire—France registry
SALVATORE ORLANDOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SALVATORE ORLANDO (officer) matches PEP Salvatore Orlando — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 16?

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