DOSSIERS / SCI LES AUGUSTINS
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Company dossier

SCI LES AUGUSTINS

FRANCE · COMPANY · INCORPORATED 1988-01-25
KYBE ID: FR-343462461 · 343462461 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES AUGUSTINS
fr_insee
343462461
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dissolved
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Real-estate civil company (SCI)
fr_insee
1988-01-25
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22 RUE DES AUGUSTINS, 66000 PERPIGNAN
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68.20A
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALFRED PORTAILLPrésident—France registry
JEAN PAUL BERNARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PAUL BERNARD (officer) matches PEP Jean-Paul Bernard — Q66499791. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PAUL BERNARD (officer) matches PEP Jean-Paul Bernard — Q66499389. Apply enhanced due diligence.

Risk journey — why 16?

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