DOSSIERS / SCI LANKA
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Company dossier

SCI LANKA

FRANCE · COMPANY · INCORPORATED 1999-03-16
KYBE ID: FR-422147884 · 422147884 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LANKA
fr_insee
422147884
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-16
fr_insee
39 BD VICTOR HUGO, 38110 LA TOUR-DU-PIN
fr_insee
68.20A
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE PERRETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE PERRET (officer) matches PEP Philippe Perret — Q66501210. Apply enhanced due diligence.

Risk journey — why 16?

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