DOSSIERS / SCI PNP
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Company dossier

SCI PNP

FRANCE · COMPANY · INCORPORATED 2010-02-09
KYBE ID: FR-520112558 · 520112558 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI PNP
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520112558
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active
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Real-estate civil company (SCI)
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2010-02-09
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2 RUE RASPAIL, 69190 SAINT-FONS
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NATHALIE BOYERDirigeant—France registry
PASCAL BOYERDirigeant—France registry
PAULETTE BROLLESPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI P.B.B · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCAL BOYER (officer) matches PEP Pascale Boyer — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100