DOSSIERS / SEGAM IMMO
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Company dossier

SEGAM IMMO

FRANCE · COMPANY · INCORPORATED 2023-10-24
KYBE ID: FR-980833628 · 980833628 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SEGAM IMMO
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980833628
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active
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Real-estate civil company (SCI)
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2023-10-24
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113 CHE de la salette, 13011 Marseille
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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

3 people
NameRoleFromSource
AMBULANCES 2000Membre du directoire—France registry
SEGAM Société d'exploitation du groupement des ambulances marseillaisesMembre du directoire—France registry
Benjamin MICHELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Benjamin MICHEL (officer) matches PEP Michelle Benjamin — Member of the House of Representatives of Trinidad and Tobago, Trinidad and Tobago. Apply enhanced due diligence.

Risk journey — why 16?

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