DOSSIERS / SCI FRANKLIN
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Company dossier

SCI FRANKLIN

FRANCE · COMPANY · INCORPORATED 1992-07-31
KYBE ID: FR-388245193 · 388245193 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FRANKLIN
fr_insee
388245193
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-07-31
fr_insee
43 AV GABRIEL PERI, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUPONT PIERREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUPONT PIERRE (officer) matches PEP Pierre Dupont — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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