DOSSIERS / SCI PAULINE ET MARGOT
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Company dossier

SCI PAULINE ET MARGOT

FRANCE · COMPANY · INCORPORATED 2005-11-22
KYBE ID: FR-485147318 · 485147318 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PAULINE ET MARGOT
fr_insee
485147318
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-22
fr_insee
68 CRS GAMBETTA, 69007 LYON
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES PETITDirigeant—France registry
SOPHIE CONSTANZODirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES PETIT (officer) matches PEP Jacques Petit — Q66501185. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES PETIT (officer) matches PEP Jacques Petit — Q66501138. Apply enhanced due diligence.

Risk journey — why 16?

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