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Company dossier

SCI EDLIHTAM

FRANCE · COMPANY · INCORPORATED 2018-05-31
KYBE ID: FR-839991379 · 839991379 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EDLIHTAM
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839991379
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dissolved
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Real-estate civil company (SCI)
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2018-05-31
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79 IMP OURINADE, 84470 CHATEAUNEUF-DE-GADAGNE
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68.20B
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€700,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE SARRAZINDirecteur—France registry
SARANFROSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE SARRAZIN (officer) matches PEP Pierre Sarrazin — arrondissement councillor, France. Apply enhanced due diligence.

Risk journey — why 16?

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