DOSSIERS / SCI RAYMOND FRERES
← SearchExport PDF
Company dossier

SCI RAYMOND FRERES

FRANCE · COMPANY · INCORPORATED 2025-09-12
KYBE ID: FR-991219569 · 991219569 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI RAYMOND FRERES
fr_insee
991219569
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-09-12
fr_insee
23 LOT La Debeze, 09000 Saint-Paul-de-Jarrat
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Alexandre RaymondDirecteur—France registry
Jean RaymondDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean Raymond (officer) matches PEP Raymond Jean — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 16?

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