DOSSIERS / SCI FOLIES TREVISE
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Company dossier

SCI FOLIES TREVISE

FRANCE · COMPANY · INCORPORATED 1992-01-29
KYBE ID: FR-384260253 · 384260253 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FOLIES TREVISE
fr_insee
384260253
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dissolved
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Real-estate civil company (SCI)
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1992-01-29
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5 RUE SORBIER, 75020 PARIS
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68.20B
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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
JEAN LOUIS PUECHAVYPrésident—France registry
PAUL GRANDJEANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL GRANDJEAN (officer) matches PEP Jean-Paul Grandjean — Q66500056. Apply enhanced due diligence.

Risk journey — why 16?

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