DOSSIERS / SCI PKOF
← SearchExport PDF
Company dossier

SCI PKOF

FRANCE · COMPANY · INCORPORATED 2000-07-20
KYBE ID: FR-432251296 · 432251296 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PKOF
fr_insee
432251296
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-20
fr_insee
90 RUE DE LA GLACIERE, 75013 PARIS
fr_insee
68.20B
fr_insee
€147,571
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORENT FRANCOIS PIERRE PerraultDirigeant—France registry
OLIVIER PerraultDirigeant—France registry
FRANCOIS PERRAULTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

OLIVIER Perrault (officer) matches PEP Olivier Perrault — Member of the Legislative Council of Lower Canada. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100