DOSSIERS / SCI PAJUNODE
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Company dossier

SCI PAJUNODE

FRANCE · COMPANY · INCORPORATED 1988-06-22
KYBE ID: FR-345020549 · 345020549 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PAJUNODE
fr_insee
345020549
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dissolved
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Real-estate civil company (SCI)
fr_insee
1988-06-22
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8 CHE DE PLEIN CHAUMONT, 55000 BAR-LE-DUC
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68.20A
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DENIS GABRIELDirigeant—France registry
JULIEN GABRIELDirigeant—France registry
NOEMIE GABRIELDirigeant—France registry
PAUL GABRIELDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS GABRIEL (officer) matches PEP Denis Gabriel — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS GABRIEL (officer) matches PEP Gabriel Denis — Conseiller général de la Charente-Maritime, France. 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