DOSSIERS / SCI PASCAL
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Company dossier

SCI PASCAL

FRANCE · COMPANY · INCORPORATED 2000-12-06
KYBE ID: FR-433795523 · 433795523 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PASCAL
fr_insee
433795523
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2000-12-06
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12 RUE PASCAL, 75005 PARIS
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68.20A
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€180,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL ROUSSETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DANIEL ROUSSET (officer) matches PEP Daniel Rousset — Q66499613. Apply enhanced due diligence.

Risk journey — why 7?

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