DOSSIERS / SCI LE POUY
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Company dossier

SCI LE POUY

FRANCE · COMPANY · INCORPORATED 1985-11-30
KYBE ID: FR-334076718 · 334076718 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LE POUY
fr_insee
334076718
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-11-30
fr_insee
11 AV du Sablar, 40100 Dax
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68.20B
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€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Benoît PFISTERDirecteur—France registry
Barbara PFISTERMembre du directoire—France registry
Mathieu PAULMembre du directoire—France registry
Thomas PAULMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas PAUL (officer) matches PEP Paul Thomas — member of the North Dakota 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