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Company dossier

SCI MAYER

FRANCE · COMPANY · INCORPORATED 2018-01-19
KYBE ID: FR-834782765 · 834782765 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI MAYER
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834782765
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active
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Real-estate civil company (SCI)
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2018-01-19
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45 RUE vendome, 13007 Marseille
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00.00Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAMUEL KAUFMANDirecteur—France registry
DAVID KAUFMANDirigeant—France registry
SONIA KAUFMANDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID KAUFMAN (officer) matches PEP David S. Kaufman — member of the State Senate of Texas, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID KAUFMAN (officer) matches PEP David S. Kaufman — member of the Texas House of Representatives, United States. 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