DOSSIERS / SCI DE LA PARFUMERIE
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Company dossier

SCI DE LA PARFUMERIE

FRANCE · COMPANY · INCORPORATED 2003-04-17
KYBE ID: FR-448282889 · 448282889 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA PARFUMERIE
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448282889
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dissolved
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Real-estate civil company (SCI)
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2003-04-17
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6 RUE DE LA PARFUMERIE, 92600 ASNIERES-SUR-SEINE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID PETERSDirecteur—France registry
NATHALIE FERNANDEZDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID PETERS (officer) matches PEP David Peters — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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