DOSSIERS / SCI REYMOND-HALBERT
← SearchExport PDF
Company dossier

SCI REYMOND-HALBERT

FRANCE · COMPANY · INCORPORATED 2021-06-02
KYBE ID: FR-899932321 · 899932321 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI REYMOND-HALBERT
fr_insee
899932321
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-02
fr_insee
304 AV JEAN JAURES, 69007 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE REYMONDDirigeant—France registry
CECILE PAILLETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENCE REYMOND (officer) matches PEP J. Laurence Raymond — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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