KYBE — See who's really behind any company

Company dossier

SCI NP

FRANCE · COMPANY · INCORPORATED 2011-05-23
KYBE ID: FR-532525227 · 532525227 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI NP

fr_insee

Registration532525227

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2011-05-23

fr_insee

Registered address9 AV PYTHAGORE, 33700 MERIGNAC

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CIETECHdissolved HELIOSdissolved HNPCdissolved MCBdissolved MM INVESTMENTdissolved [ND]dissolved NICOCO IMMOdissolved NIINFactive OFFICE TECHNIQUE DU SUD OUESTdissolved SARL T.IMMOdissolved SCCV HERA 33dissolved SCI LIMOGES RUE DE LONDRESdissolved SCI THEOREMEdissolved SCI VICARSOdissolved SOGELERG SOGREAH SUD INGENIERIE SNCdissolved WTD AUTO LOCdissolved

People with significant control

1 people

Name	Role	From	Source
PHILIPPE PETIT	Directeur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE PETIT (officer) matches PEP Philippe Petit — Q66500098. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE PETIT (officer) matches PEP Philippe Petit — Q66500649. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100