DOSSIERS / SCI DU DEBARQUEMENT
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Company dossier

SCI DU DEBARQUEMENT

FRANCE · COMPANY · INCORPORATED 2015-09-30
KYBE ID: FR-813818564 · 813818564 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU DEBARQUEMENT
fr_insee
813818564
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-09-30
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7 AV DU DEBARQUEMENT, 83120 SAINTE-MAXIME
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALDO ANTOINE HERMINIO MISTRETTADirigeant—France registry
CHANTAL MICHELDirigeant—France registry
MONIQUE MICHELDirigeant—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)

MONIQUE MICHEL (officer) matches PEP Monique Michel — Q66499770. Apply enhanced due diligence.

Risk journey — why 16?

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