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Company dossier

SCI PAULHENE

FRANCE · COMPANY · INCORPORATED 2013-02-12
KYBE ID: FR-791101447 · 791101447 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PAULHENE
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791101447
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dissolved
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Real-estate civil company (SCI)
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2013-02-12
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26 RUE LOUIS DUPLAIN, 25000 BESANCON
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOAQUIM MARQUESDirecteur—France registry
HELENE KRUCIENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOAQUIM MARQUES (officer) matches PEP Joaquim Marques — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

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