DOSSIERS / SCI DES PROUVAIRES
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Company dossier

SCI DES PROUVAIRES

FRANCE · COMPANY · INCORPORATED 1984-10-01
KYBE ID: FR-330666793 · 330666793 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES PROUVAIRES
fr_insee
330666793
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-10-01
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18 RUE DU ROULE, 75001 PARIS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNICK Le GuichardDirigeant—France registry
HELENE FernandezDirigeant—France registry
PIERRE FERNANDEZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE FERNANDEZ (officer) matches PEP Pierre Fernandez — Q66501344. Apply enhanced due diligence.

Risk journey — why 16?

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