DOSSIERS / SCI PADO
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Company dossier

SCI PADO

FRANCE · COMPANY · INCORPORATED 2005-05-30
KYBE ID: FR-482543790 · 482543790 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PADO
fr_insee
482543790
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-30
fr_insee
396 RTE DE PALAVAS, 34970 LATTES
fr_insee
68.20A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMET ONALDirecteur—France registry
PATRICK RENE BENOIT DEWITDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

AHMET ONAL (officer) matches PEP Ahmet Önal — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100