DOSSIERS / SCI DU PARC DES SPORTS
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Company dossier

SCI DU PARC DES SPORTS

FRANCE · COMPANY · INCORPORATED 1997-09-22
KYBE ID: FR-413731696 · 413731696 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DU PARC DES SPORTS
fr_insee
413731696
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-22
fr_insee
3 IMP DU PALMIER, CHEZ M. DANIEL ANDRE, 66380 PIA
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

1 link
Shared operator — likely the same administrator
SCI LAURANDAShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARIE-LAURENCE BERENGERE DANIELDirigeantFrance registry
ANDRE DANIELPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE DANIEL (officer) matches PEP Andrej Daniel — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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