DOSSIERS / SCI PROPOLIS
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Company dossier

SCI PROPOLIS

FRANCE · COMPANY · INCORPORATED 2003-09-15
KYBE ID: FR-450036900 · 450036900 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PROPOLIS
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450036900
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dissolved
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Civil company
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2003-09-15
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42 RUE DE ROCHEFORT, 78120 CLAIREFONTAINE-EN-YVELINES
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68.20B
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€220,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE GITTERPrésident—France registry
PIERRE CHAUVINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE CHAUVIN (officer) matches PEP Pierre Chauvin — Q66501370. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE CHAUVIN (officer) matches PEP Pierre Chauvin — Q66500912. Apply enhanced due diligence.

Risk journey — why 16?

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