DOSSIERS / SCI PABA IMMO
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Company dossier

SCI PABA IMMO

FRANCE · COMPANY · INCORPORATED 2005-03-01
KYBE ID: FR-481128585 · 481128585 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PABA IMMO
fr_insee
481128585
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-01
fr_insee
49 RTE DE L'ARBRESLE, 69380 CHATILLON
fr_insee
68.20B
fr_insee
€146,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC LAFFAYAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC LAFFAY (officer) matches PEP Frédéric Laffay — Q66499783. Apply enhanced due diligence.

Risk journey — why 16?

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