DOSSIERS / SOCIETE CIVILE IMMOBILIERE PYMEP
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Company dossier

SOCIETE CIVILE IMMOBILIERE PYMEP

FRANCE · COMPANY · INCORPORATED 2014-02-11
KYBE ID: FR-503755043 · 503755043 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE PYMEP
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503755043
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dissolved
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Real-estate civil company (SCI)
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2014-02-11
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47 CHE DE GRANDVAUX, 69130 ECULLY
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68.20B
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EVELYNE CIARDELLIDirigeant—France registry
PHILIPPE MARIONDirigeant—France registry
YVES MARIONDirigeant—France registry
PATRICK MARIONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK MARION (officer) matches PEP Patrick Marion — Q66500667. Apply enhanced due diligence.

Risk journey — why 16?

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