DOSSIERS / SCI TPAS
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Company dossier

SCI TPAS

FRANCE · COMPANY · INCORPORATED 2004-07-22
KYBE ID: FR-477788384 · 477788384 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TPAS
fr_insee
477788384
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-22
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5 RTE DE TERNAY, 69360 COMMUNAY
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68.20B
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€330,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN VINCENTDirigeant—France registry
MICHEL DOMINIQUE VINCENTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN VINCENT (officer) matches PEP Jean Vincent — Q66500673. Apply enhanced due diligence.

Risk journey — why 16?

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