DOSSIERS / SCI DE FRAN.CE
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Company dossier

SCI DE FRAN.CE

FRANCE · COMPANY · INCORPORATED 1994-07-11
KYBE ID: FR-397734559 · 397734559 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE FRAN.CE
fr_insee
397734559
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-07-11
fr_insee
35 RUE BANCEL, 69007 LYON
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68.20B
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€153
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS PASCALPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS PASCAL (officer) matches PEP Pascal Denis — Q66501136. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS PASCAL (officer) matches PEP Denise Pascal — deputy of Chile, Chile. 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