DOSSIERS / SCI LES VIKINGS
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Company dossier

SCI LES VIKINGS

FRANCE · COMPANY · INCORPORATED 1993-11-10
KYBE ID: FR-392966271 · 392966271 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES VIKINGS
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392966271
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dissolved
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Real-estate civil company (SCI)
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1993-11-10
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20 RUE DES ROSIERS, 75004 PARIS
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68.20B
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€762
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People with significant control

1 people
NameRoleFromSource
⚠ PHILIPPE DUFOURPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE DUFOUR (officer) matches PEP Philippe Dufour — Q66500128. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE DUFOUR (officer) matches PEP Philippe Dufour — Q66500054. 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