DOSSIERS / SCI SAMELTHO
← SearchExport PDF
Company dossier

SCI SAMELTHO

FRANCE · COMPANY · INCORPORATED 2022-01-20
KYBE ID: FR-909392649 · 909392649 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI SAMELTHO
fr_insee
909392649
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-20
fr_insee
56 RUE DE L'ETANG, 57160 SCY-CHAZELLES
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
THOMAS RICHARDDirecteur—France registry
MELODIE PALMIERIMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS RICHARD (officer) matches PEP Richard Thomas — member of the Pennsylvania State Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS RICHARD (officer) matches PEP Richard L. Thomas — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100