DOSSIERS / SCI DU PAYS DE TOURRETTES
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Company dossier

SCI DU PAYS DE TOURRETTES

FRANCE · COMPANY · INCORPORATED 2022-12-26
KYBE ID: FR-922523816 · 922523816 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU PAYS DE TOURRETTES
fr_insee
922523816
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-26
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6 RUE SAUVAL, 75001 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLEMENTINE ColinDirigeant—France registry
PHILIPPE ColinPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Colin (officer) matches PEP Philippe Colin — Q66500266. Apply enhanced due diligence.

Risk journey — why 22?

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