DOSSIERS / SCI PASQUERIC
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Company dossier

SCI PASQUERIC

FRANCE · COMPANY · INCORPORATED 1998-10-20
KYBE ID: FR-332602457 · 332602457 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PASQUERIC
fr_insee
332602457
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-10-20
fr_insee
AV DE L’ETENDARD, 38750 HUEZ
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE MAHEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE MAHE (officer) matches PEP Jean-Claude Mahé — Q66499912. Apply enhanced due diligence.

Risk journey — why 16?

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