DOSSIERS / SCI RACE IMMOBILIER
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Company dossier

SCI RACE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-05-04
KYBE ID: FR-951386655 · 951386655 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI RACE IMMOBILIER
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951386655
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active
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Real-estate civil company (SCI)
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2023-05-04
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7 RUE des Terrasses, 14000 Caen
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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
Anne RobertPrésident—France registry
Emmanuel CussacPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Anne Robert (officer) matches PEP Robert Hanna — member of the Indiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 51?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score51/100