DOSSIERS / SCI PISTOUL
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Company dossier

SCI PISTOUL

FRANCE · COMPANY · INCORPORATED 2006-06-23
KYBE ID: FR-490734290 · 490734290 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PISTOUL
fr_insee
490734290
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-06-23
fr_insee
140 RUE D'ESTIENNE D'ORVES, 92140 CLAMART
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
GUILLAUME DE LA RIVIEREDirecteur—France registry
JEAN YVES LE GOFFDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN YVES LE GOFF (officer) matches PEP Jean-Yves Le Goff — community councillor of Quimperlé Communauté. Apply enhanced due diligence.

Risk journey — why 16?

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