DOSSIERS / SCI LES BIRVIDEAUX
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Company dossier

SCI LES BIRVIDEAUX

FRANCE · COMPANY · INCORPORATED 2023-04-11
KYBE ID: FR-441108636 · 441108636 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI LES BIRVIDEAUX
fr_insee
441108636
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dissolved
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Real-estate civil company (SCI)
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2023-04-11
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5 T IMP DE LANGLE, 56860 SENE
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68.20B
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€230,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUY PARISDirecteur—France registry
MICHEL PARISMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY PARIS (officer) matches PEP Guy Paris — Q66501290. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY PARIS (officer) matches PEP Guy Paris — Q66501095. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PARIS (officer) matches PEP Michelle Paris — Q66501207. Apply enhanced due diligence.

Risk journey — why 16?

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