DOSSIERS / SCI ALBIZIA
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Company dossier

SCI ALBIZIA

FRANCE · COMPANY · INCORPORATED 2024-02-22
KYBE ID: FR-984871269 · 984871269 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SCI ALBIZIA
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984871269
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active
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Real-estate civil company (SCI)
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2024-02-22
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76 RUE Joliot Curie, 82600 Verdun-sur-Garonne
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68.20B
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
ANNE-LAURE DEBRAYShared registered address · 3 share thisAZURIMOShared officer / director · 3 share thisSCI LA ROMANCHEShared officer / director · 3 share thisRAYMOND CONTROLE TECHNIQUEShared registered address · 3 share thisRAYMOND CONTROLE TECHNIQUEShared officer / director · 7 share thisLES ROCHESShared officer / director · 7 share thisSCI DE CUBUSSONShared officer / director · 7 share thisRM DEVELOPPEMENTShared officer / director · 7 share thisRM INVESTShared officer / director · 7 share thisREYMOND CHARPENTE MENUISERIEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
PATRICK RAYMONDMembre du directoire—France registry
PAULINE BAGATELLAMembre du directoire—France registry
SONIA MICHELMembre du directoire—France registry
QUENTIN RAYMONDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

QUENTIN RAYMOND (officer) matches PEP Raymond Quentin — community councilor of Ternois. Apply enhanced due diligence.

Risk journey — why 16?

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