DOSSIERS / SCI PARC ACTIVITES ST PHILIPPE
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Company dossier

SCI PARC ACTIVITES ST PHILIPPE

FRANCE · COMPANY · INCORPORATED 1991-02-04
KYBE ID: FR-380408260 · 380408260 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PARC ACTIVITES ST PHILIPPE
fr_insee
380408260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-02-04
fr_insee
68 CRS GAMBETTA, 69007 LYON
fr_insee
68.20B
fr_insee
€335,388
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHARLES LANGLOYPrésident—France registry
JACQUES PELISSARDPrésident—France registry
JEAN PELISSARDPrésident—France registry
XAVIER MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES PELISSARD (officer) matches PEP Jacques Pélissard — Q66501327. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES PELISSARD (officer) matches PEP Jacques Pélissard — member of the French National Assembly, 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