DOSSIERS / SCI DU RAIOL
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Company dossier

SCI DU RAIOL

FRANCE · COMPANY · INCORPORATED 2023-02-24
KYBE ID: FR-948262233 · 948262233 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DU RAIOL
fr_insee
948262233
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active
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Real-estate civil company (SCI)
fr_insee
2023-02-24
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2715 CHE de Saint Etienne à Larnac, 30100 Alès
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00.00Z
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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
Céline Nadine BAYLEDirecteur—France registry
Martine MICHELDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Martine MICHEL (officer) matches PEP Martine Michel — Q66501402. Apply enhanced due diligence.

Risk journey — why 16?

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