DOSSIERS / SCI AFPPS
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Company dossier

SCI AFPPS

FRANCE · COMPANY · INCORPORATED 2012-10-12
KYBE ID: FR-788676161 · 788676161 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI AFPPS
fr_insee
788676161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-12
fr_insee
2017-06-23
fr_insee
SAINT MARTIN, HAMEAU DE MONTREDON, 11000 CARCASSONNE
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PHILIPPE PAUL CAMILLE REYAdministrateur—France registry
FRANCINE GRILLOTDirecteur—France registry
ANNE REYDirigeant—France registry
PAUL REYDirigeant—France registry
SIMON REYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL REY (officer) matches PEP Paul Ray — member of the Utah House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off