DOSSIERS / SCI P.B.V
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SCI P.B.V

FRANCE · COMPANY · INCORPORATED 1994-12-26
KYBE ID: FR-399292986 · 399292986 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI P.B.V
fr_insee
399292986
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-12-26
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3 RUE PASTEUR, 26000 VALENCE
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68.20B
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€53,357
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROBERT VINCENTMembre du directoire—France registry
NICOLE CHAILLOTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT VINCENT (officer) matches PEP Robert Vincent — Q66499721. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT VINCENT (officer) matches PEP Robert Vincent — member of the House of Commons of Canada, Canada. 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