DOSSIERS / SCI PELLETIER IMMOBILIER
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Company dossier

SCI PELLETIER IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2003-12-23
KYBE ID: FR-451412399 · 451412399 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PELLETIER IMMOBILIER
fr_insee
451412399
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2003-12-23
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248 RUE AUGUSTIN TIRMONT, 59283 RAIMBEAUCOURT
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68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELISABETH AMELIE DELCROIXDirecteur—France registry
FRANCIS PAUL PELLETIERDirecteur—France registry
MAUD PELLETIERMembre du directoire—France registry
NICOLAS PELLETIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS PELLETIER (officer) matches PEP Nicolas Pelletier — Q66500447. Apply enhanced due diligence.

Risk journey — why 16?

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