DOSSIERS / SCI PALIKA 1
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Company dossier

SCI PALIKA 1

FRANCE · COMPANY · INCORPORATED 2003-11-12
KYBE ID: FR-450803556 · 450803556 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PALIKA 1
fr_insee
450803556
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dissolved
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Real-estate development company (SCI)
fr_insee
2003-11-12
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ZONE INDUSTRIELLE DEGRAD CANNES, P. A. E., 97354 REMIRE-MONTJOLY
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41.10D
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS GIRARDMembre du directoire—France registry
MATHIEU GIRARDMembre du directoire—France registry
JOSEPH PIERRE GIRARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS GIRARD (officer) matches PEP François Girard — Q66499756. Apply enhanced due diligence.

Risk journey — why 16?

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