DOSSIERS / SCI K6
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Company dossier

SCI K6

FRANCE · COMPANY · INCORPORATED 2010-04-19
KYBE ID: FR-521587154 · 521587154 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI K6
fr_insee
521587154
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-19
fr_insee
36 RUE DE PRONY, 75017 PARIS
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68.20B
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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
CARLOS DA SILVADirecteur—France registry
FINANCES EUROPE TOURISME (RCS LUXEMBOURG B 112096)Dirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CARLOS DA SILVA (officer) matches PEP Carlos Da Silva — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CARLOS DA SILVA (officer) matches PEP Carlos Da Silva — member of the French National Assembly, France. 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