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Company dossier

SCI 194

FRANCE · COMPANY · INCORPORATED 1992-06-03
KYBE ID: FR-387646367 · 387646367 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 194
fr_insee
387646367
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-06-03
fr_insee
28 CRS LAFAYETTE, 69003 LYON
fr_insee
41.10D
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-BAPTISTE PAOLIDirigeant—France registry
MARCEL PAOLIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-BAPTISTE PAOLI (officer) matches PEP Jean-Baptiste Paoli — Community Councillor of Fium'orbu Castellu. Apply enhanced due diligence.

Risk journey — why 16?

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