DOSSIERS / SCI P.L.GARCIA
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Company dossier

SCI P.L.GARCIA

FRANCE · COMPANY · INCORPORATED 1997-06-24
KYBE ID: FR-412607319 · 412607319 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI P.L.GARCIA
fr_insee
412607319
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-06-24
fr_insee
PECH CRABILLE, 47500 FUMEL
fr_insee
68.20B
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€115,861
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CARMEN GARCIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CARMEN GARCIA (officer) matches PEP Carmen García — senator of Bolivia, Bolivia. Apply enhanced due diligence.

Risk journey — why 16?

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