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Company dossier

SCI ASUELH

FRANCE · COMPANY · INCORPORATED 2024-05-27
KYBE ID: FR-929240257 · 929240257 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI ASUELH
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929240257
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active
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Real-estate civil company (SCI)
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2024-05-27
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26 RTE de Faumontagne, 81240 Saint-Amans-Valtoret
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Isabelle ROLLANDDirecteur—France registry
Jean-Pierre LACOMBEDirecteur—France registry
Quentin LACOMBEDirecteur—France registry
Romain LACOMBEDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Pierre LACOMBE (officer) matches PEP Jean-Pierre Lacombe — Q66501203. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jean-Pierre LACOMBE (officer) matches PEP Jean-Pierre Lacombe — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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