DOSSIERS / SCI DES ECOLES
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Company dossier

SCI DES ECOLES

FRANCE · COMPANY · INCORPORATED 2006-09-11
KYBE ID: FR-491814455 · 491814455 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES ECOLES
fr_insee
491814455
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-11
fr_insee
14 AV LOUIS BARRAULT, 93600 AULNAY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCAL RODRIGUESDirecteur—France registry
JADE CARLA MARIE CHANTAL RODRIGUESDirigeant—France registry
KARL LOUIS BERNARD ALFRED RODRIGUESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL RODRIGUES (officer) matches PEP Pascal Rodrigues — Q66500368. Apply enhanced due diligence.

Risk journey — why 16?

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