DOSSIERS / SCI SERVICES
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Company dossier

SCI SERVICES

FRANCE · COMPANY · INCORPORATED 1996-03-21
KYBE ID: FR-404388191 · 404388191 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI SERVICES
fr_insee
404388191
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-21
fr_insee
6 RUE DE LA VIEILLE MER, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€152
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SERVICESfr_insee · 351557749 · dissolvedSCI SERVICESfr_insee · 383873981 · dissolvedSCI SERVICESfr_insee · 491847117 · dissolvedSCI SERVICESfr_insee · 505081562 · dissolvedSCI SERVICES SAfr_insee · 799512215 · activeSCI SERVICESfr_insee · 803596139 · dissolved

People with significant control

2 people
NameRoleFromSource
MARIA LOPESDirecteurFrance registry
SYLVIE LOPESDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIA LOPES (officer) matches PEP Maria Lopes — member of the Rhode Island House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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