DOSSIERS / SCI KERLITHOS II
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Company dossier

SCI KERLITHOS II

FRANCE · COMPANY · INCORPORATED 1993-12-10
KYBE ID: FR-385042395 · 385042395 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KERLITHOS II
fr_insee
385042395
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-12-10
fr_insee
59 AV MARCEAU, 75016 PARIS
fr_insee
68.20B
fr_insee
€274,408
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL MENARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL MENARD (officer) matches PEP Paul Menard — Q66500054. Apply enhanced due diligence.

Risk journey — why 16?

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