DOSSIERS / SCI DU PLESSIS
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Company dossier

SCI DU PLESSIS

FRANCE · COMPANY · INCORPORATED 1991-03-14
KYBE ID: FR-381280213 · 381280213 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI DU PLESSIS
fr_insee
381280213
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-03-14
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52 RUE DU PLESSIS, 95120 ERMONT
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ADINA AFZALDirigeant—France registry
CHAUDHRY AFZALDirigeant—France registry
KAUSAR RUKHSANADirigeant—France registry
MOHAMMAD AFZALPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMMAD AFZAL (officer) matches PEP Muhammad Afzal — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MOHAMMAD AFZAL (officer) matches PEP Muhammad Afzal — Member of the 14th National Assembly of Pakistan, Pakistan. 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