DOSSIERS / SCI DU 6 AOUT
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Company dossier

SCI DU 6 AOUT

FRANCE · COMPANY · INCORPORATED 2002-11-27
KYBE ID: FR-444312565 · 444312565 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 6 AOUT
fr_insee
444312565
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-11-27
fr_insee
30 ALL BADEN POWELL, 91070 BONDOUFLE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL FOURNIERDirecteur—France registry
CHRISTINE PIERRARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL FOURNIER (officer) matches PEP Pascal Fournier — Q66501218. Apply enhanced due diligence.

Risk journey — why 16?

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