DOSSIERS / SLCI PARTICIPATIONS
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SLCI PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 1993-06-25
KYBE ID: FR-391577608 · 391577608 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SLCI PARTICIPATIONS
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391577608
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active
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Simplified joint-stock company (SAS)
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1993-06-25
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1 Rue Croix Barret, 69007 Lyon 7e Arrondissement
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68.10Z
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20
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€19,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Jean-François Yves PREVOTDirecteur général délégué—France registry
Kamel AOUDIADirecteur général délégué—France registry
Pierre BONNETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pierre BONNET (officer) matches PEP Pierre Bonnet — Q66501477. Apply enhanced due diligence.

Risk journey — why 16?

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