DOSSIERS / SCI PALADIN
← SearchExport PDF
Company dossier

SCI PALADIN

FRANCE · COMPANY · INCORPORATED 2005-05-10
KYBE ID: FR-482272697 · 482272697 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PALADIN
fr_insee
482272697
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-10
fr_insee
4 RUE DE LA PIGNONIERE, 49124 SAINT-BARTHELEMY-D'ANJOU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS CHEVALIERDirecteur—France registry
SOPHIE VIGNAISDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS CHEVALIER (officer) matches PEP François Chevalier — Q66501109. Apply enhanced due diligence.

Risk journey — why 16?

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