DOSSIERS / SCI PILOUMA
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Company dossier

SCI PILOUMA

FRANCE · COMPANY · INCORPORATED 2003-12-09
KYBE ID: FR-451141592 · 451141592 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PILOUMA
fr_insee
451141592
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-09
fr_insee
64 BD DE LA PLAGE, 33510 ANDERNOS-LES-BAINS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN SUBERVILLEDirecteur—France registry
PASCALE PERIEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE PERIE (officer) matches PEP Pascal Perie — Q66499833. Apply enhanced due diligence.

Risk journey — why 16?

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