DOSSIERS / SCI PILO
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Company dossier

SCI PILO

FRANCE · COMPANY · INCORPORATED 2004-06-30
KYBE ID: FR-477710172 · 477710172 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PILO
fr_insee
477710172
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-30
fr_insee
21 RUE JUMELLES, 13016 MARSEILLE
fr_insee
68.20A
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE BOULANGERDirecteur—France registry
BRUNO POUJOLDirigeant—France registry
LAURENCE PAHINDirigeant—France registry
MARION PECHRIKIANDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PIERRE BOULANGER (officer) matches PEP Pierre Boulanger — Q66500118. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BOULANGER (officer) matches PEP Pierre Boulanger — Q66499767. 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