DOSSIERS / SCI PAUL EMILE VICTOR NEUILLY
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Company dossier

SCI PAUL EMILE VICTOR NEUILLY

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: FR-504242686 · 504242686 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI PAUL EMILE VICTOR NEUILLY
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504242686
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active
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Real-estate civil company (SCI)
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2017-04-24
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24 RUE DE LA SOURCE, 92310 SEVRES
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68.20B
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€307,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACK LEVEQUEDirecteur—France registry
PASCAL LEVEQUEDirecteur—France registry
NICOLAS RIOUDirigeant—France registry
SEBASTIEN RIOUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL LEVEQUE (officer) matches PEP Pascal Leveque — community advisor of Caudrésis and Catésis. Apply enhanced due diligence.

Risk journey — why 16?

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