DOSSIERS / SCI ANTILOPE
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Company dossier

SCI ANTILOPE

FRANCE · COMPANY · INCORPORATED 1992-07-31
KYBE ID: FR-388127078 · 388127078 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ANTILOPE
fr_insee
388127078
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-07-31
fr_insee
CHARADE, VILLA JOYZELLE, 63130 ROYAT
fr_insee
68.20A
fr_insee
€1,601
fr_insee

People with significant control

2 people
NameRoleFromSource
PIERRE BRESSONDirecteurFrance registry
PASCALE DAVIDMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE DAVID (officer) matches PEP Pascal David — Metropolitan councillor of Lyon. Apply enhanced due diligence.

Risk journey — why 16?

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