DOSSIERS / SCI PARILIS
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Company dossier

SCI PARILIS

FRANCE · COMPANY · INCORPORATED 1999-03-24
KYBE ID: FR-422322230 · 422322230 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PARILIS
fr_insee
422322230
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-24
fr_insee
20 CHE DU TAMEYE, 06650 OPIO
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL GUERINDirigeant—France registry
CHANTAL DE AGUIAR NEE DESOEUVREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL GUERIN (officer) matches PEP Pascal Guerin — Q66500077. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL GUERIN (officer) matches PEP Pascal Guerin — Q66499778. 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