DOSSIERS / SCI LE PINCHIGNEUX
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Company dossier

SCI LE PINCHIGNEUX

FRANCE · COMPANY · INCORPORATED 2004-12-24
KYBE ID: FR-480079219 · 480079219 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE PINCHIGNEUX
fr_insee
480079219
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-24
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4 PL D’ECULIEU, 42480 LA FOUILLOUSE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE FAUREDirecteur—France registry
ROSELYNE MARIE JOSEPHE DERVIEUXDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE FAURE (officer) matches PEP Pierre Faure — Q66499718. Apply enhanced due diligence.

Risk journey — why 16?

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