DOSSIERS / SCI PSY ROYALE
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Company dossier

SCI PSY ROYALE

FRANCE · COMPANY · INCORPORATED 2007-06-15
KYBE ID: FR-498575877 · 498575877 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PSY ROYALE
fr_insee
498575877
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-15
fr_insee
89 RUE ROYALE, 59800 LILLE
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

2 people
NameRoleFromSource
URIELLE BENSMIHANDirecteur—France registry
DAVID MICHELMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID MICHEL (officer) matches PEP Michel David — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID MICHEL (officer) matches PEP David Michel — Member of the Connecticut House of Representatives, United States. 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