DOSSIERS / SCI PASY
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Company dossier

SCI PASY

FRANCE · COMPANY · INCORPORATED 2002-01-24
KYBE ID: FR-440488138 · 440488138 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PASY
fr_insee
440488138
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-24
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173 RUE DE LA REPUBLIQUE, 68120 PFASTATT
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68.20B
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€160,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK WERNERDirecteur—France registry
SYLVIE GALLOISDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE GALLOIS (officer) matches PEP Sylvie Gallois — Q66500335. Apply enhanced due diligence.

Risk journey — why 16?

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