DOSSIERS / SCI JACQUES PELLETIER & MAGUY SEGONS
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Company dossier

SCI JACQUES PELLETIER & MAGUY SEGONS

FRANCE · COMPANY · INCORPORATED 1991-05-14
KYBE ID: FR-381792787 · 381792787 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI JACQUES PELLETIER & MAGUY SEGONS
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381792787
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dissolved
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Real-estate civil company (SCI)
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1991-05-14
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21 AV BALANSA, 31500 TOULOUSE
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68.20A
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLIVIER PELLETIERDirigeant—France registry
PAUL PELLETIERDirigeant—France registry
JACQUES PELLETIERPrésident—France registry
MAGUY SEGONSPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES PELLETIER (officer) matches PEP Jacques Pelletier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES PELLETIER (officer) matches PEP Jacques Pelletier — Q66500070. 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