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Company dossier

SCI COMO

FRANCE · COMPANY · INCORPORATED 1983-07-08
KYBE ID: FR-327439832 · 327439832 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
SCI COMO
fr_insee
327439832
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active
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Real-estate civil company (SCI)
fr_insee
1983-07-08
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78 RUE JOUFFROY D'ABBANS, 75017 PARIS
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68.20B
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€3,049
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Connections

1 link
Shared operator — likely the same administrator
MP 93Shared officer / director · 2 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

2 people
NameRoleFromSource
⚠ DANIEL PerezDirigeant—France registry
David Joseph PerezMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL Perez (officer) matches PEP Daniel Perez — member of the Florida House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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