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Company dossier

SCI SAINT ELME

FRANCE · COMPANY · INCORPORATED 2015-08-14
KYBE ID: FR-813063500 · 813063500 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SAINT ELME
fr_insee
813063500
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-08-14
fr_insee
18 AV JEAN MERMOZ, 06110 LE CANNET
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HELENE VALAUDEDirecteur—France registry
MARC THOMASDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC THOMAS (officer) matches PEP Marc Thomas — Q66499650. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC THOMAS (officer) matches PEP Mark Thomas — Member of the Third Protectorate Parliament. Apply enhanced due diligence.

Risk journey — why 16?

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