DOSSIERS / SCI PUMA 01
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Company dossier

SCI PUMA 01

FRANCE · COMPANY · INCORPORATED 2006-05-04
KYBE ID: FR-418898144 · 418898144 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PUMA 01
fr_insee
418898144
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-04
fr_insee
16 B RUE DU GENERAL DE LATTRE DE TASSIGNY, 67114 ESCHAU
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
7TH AVENUEMembre du directoire—France registry
LEILA SABRYNA AYADMembre du directoire—France registry
MARC KELLERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC KELLER (officer) matches PEP Mark Keller — member of the Pennsylvania 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