DOSSIERS / SOCIETE CIVILE IMMOBILIERE FUNKY FAMILY
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Company dossier

SOCIETE CIVILE IMMOBILIERE FUNKY FAMILY

FRANCE · COMPANY · INCORPORATED 2011-08-22
KYBE ID: FR-534206636 · 534206636 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE FUNKY FAMILY
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534206636
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dissolved
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Real-estate civil company (SCI)
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2011-08-22
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4 IMP DU COURLIS, 34300 AGDE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ROGER PAULDirecteur—France registry
CHRISTOPHE MAURINDirigeant—France registry
MARION PAULDirigeant—France registry
SEVERINE PAULDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARION PAUL (officer) matches PEP Paul Marion — arrondissement councillor, France. Apply enhanced due diligence.

Risk journey — why 16?

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