DOSSIERS / SCI PEALE
← SearchExport PDF
Company dossier

SCI PEALE

FRANCE · COMPANY · INCORPORATED 2006-04-11
KYBE ID: FR-489581561 · 489581561 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PEALE
fr_insee
489581561
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-04-11
fr_insee
108 BD DE LA CROIX-ROUSSE, 69001 LYON
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

4 people
NameRoleFromSource
ELISABETH EMINDirigeant—France registry
emma richardMembre du directoire—France registry
louis richardMembre du directoire—France registry
PATRICK MICHEL JOSEPH RICHARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

louis richard (officer) matches PEP Louis Richard — Member of the Legislative Council of Quebec, Canada. Apply enhanced due diligence.

Risk journey — why 16?

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