DOSSIERS / SCI DE LATOUR
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Company dossier

SCI DE LATOUR

FRANCE · COMPANY · INCORPORATED 2017-02-08
KYBE ID: FR-827641366 · 827641366 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI DE LATOUR
fr_insee
827641366
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-02-08
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90 BD CHARLES MORETTI, 13014 MARSEILLE
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALI HAMED SAIDOUDirecteur—France registry
MOHAMED ABDALLAHDirecteur—France registry
MASLIAH COHENDirigeant—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED ABDALLAH (officer) matches PEP Mohammad Abdullah — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMED ABDALLAH (officer) matches PEP Abdullahi Mohammed — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 51?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score51/100