DOSSIERS / S.C.I. ASCLEPIOS
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S.C.I. ASCLEPIOS

FRANCE · COMPANY · INCORPORATED 2008-09-03
KYBE ID: FR-507788644 · 507788644 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. ASCLEPIOS
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507788644
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dissolved
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Real-estate civil company (SCI)
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2008-09-03
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37 RUE DE KERBILOUET, 56610 ARRADON
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAUL LE BIHANDirecteur—France registry
ANNICK LAVIGNACMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL LE BIHAN (officer) matches PEP Paul Le Bihan — Q66501375. Apply enhanced due diligence.

Risk journey — why 16?

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