DOSSIERS / SCI PASSION
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Company dossier

SCI PASSION

FRANCE · COMPANY · INCORPORATED 2007-05-09
KYBE ID: FR-497867036 · 497867036 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PASSION
fr_insee
497867036
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-05-09
fr_insee
400 CHE DES GYPIERES, 84740 VELLERON
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE ARNOUXDirecteur—France registry
ARLETTE BERNABEMembre du directoire—France registry
SERGE LAURENTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE LAURENT (officer) matches PEP Serge Laurent — Q66501181. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE LAURENT (officer) matches PEP Serge Laurent — Q66500811. 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