DOSSIERS / SCI DE PAPARA
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Company dossier

SCI DE PAPARA

FRANCE · COMPANY · INCORPORATED 2004-05-14
KYBE ID: FR-453313488 · 453313488 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE PAPARA
fr_insee
453313488
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-05-14
fr_insee
19 RUE CAVE, 75018 PARIS
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68.20B
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€60,000
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People with significant control

2 people
NameRoleFromSource
⚠ JEAN-PIERRE MartinDirigeant—France registry
MARIE-ROSE Le FlourPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE Martin (officer) matches PEP Jean-Pierre Martin — Q66500745. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE Martin (officer) matches PEP Jean-Pierre Martin — Q66501381. 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