DOSSIERS / SCI CAMILLE PELLETAN
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Company dossier

SCI CAMILLE PELLETAN

FRANCE · COMPANY · INCORPORATED 1993-03-16
KYBE ID: FR-390420743 · 390420743 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CAMILLE PELLETAN
fr_insee
390420743
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-03-16
fr_insee
7 RUE CAMILLE PELLETAN, 79100 THOUARS
fr_insee
68.20A
fr_insee
€68,617
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL FRANCOISPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

DANIEL FRANCOIS (officer) matches PEP Daniel François — community councilor of Ternois. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL FRANCOIS (officer) matches PEP Daniel François — Q66500756. Apply enhanced due diligence.

Risk journey — why 16?

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