DOSSIERS / SANDRIMMO
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Company dossier

SANDRIMMO

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-899731392 · 899731392 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SANDRIMMO
fr_insee
899731392
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-27
fr_insee
357 CHE DE VAULONGUE, LE CLOS SAINT LAZARE, 83340 LE LUC
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRINE AIMEE MARIE MOUREYDirecteur—France registry
FRANCOIS FOURNIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS FOURNIER (officer) matches PEP François Fournier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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