DOSSIERS / SCI S.R.P.J
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SCI S.R.P.J

FRANCE · COMPANY · INCORPORATED 1998-04-17
KYBE ID: FR-418516688 · 418516688 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI S.R.P.J
fr_insee
418516688
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-17
fr_insee
21 RUE PORTE SAINT-JEAN, 79000 NIORT
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL PIERREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL PIERRE (officer) matches PEP Pascal Pierre — Q66501271. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL PIERRE (officer) matches PEP Pascal Pierre — Q66500900. 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