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Company dossier

SCI PAT & JO

FRANCE · COMPANY · INCORPORATED 2004-07-02
KYBE ID: FR-477634596 · 477634596 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PAT & JO
fr_insee
477634596
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-07-02
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CHE DE LA FUMADE, 3 ALL DES CIGALES, 11200 LEZIGNAN-CORBIERES
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE JOSE GANDIADirecteur—France registry
PATRICK VIDALDirecteur—France registry
AUDREY ROLANDE VIDALMembre du directoire—France registry
BRYAN ALEXIS VIDALMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK VIDAL (officer) matches PEP Patrick Vidal — Q66499849. Apply enhanced due diligence.

Risk journey — why 16?

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