DOSSIERS / SCI POLIAT
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Company dossier

SCI POLIAT

FRANCE · COMPANY · INCORPORATED 2012-03-28
KYBE ID: FR-750565970 · 750565970 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI POLIAT
fr_insee
750565970
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-03-28
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CHE DE POLIAT, 63500 ISSOIRE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE GIRARDDirecteur—France registry
FRANCOISE JOUFFRETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GIRARD (officer) matches PEP Philippe Girard — Q66500590. Apply enhanced due diligence.

Risk journey — why 16?

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