DOSSIERS / SCI PS-ORFEVRES
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Company dossier

SCI PS-ORFEVRES

FRANCE · COMPANY · INCORPORATED 2013-10-22
KYBE ID: FR-798048294 · 798048294 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PS-ORFEVRES
fr_insee
798048294
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-10-22
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21 AV BALANSA, 31500 TOULOUSE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUES PELLETIERDirigeant—France registry
MAGUY JEANNE EMILIE SEGONSDirigeant—France registry
OLIVIER PELLETIERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES PELLETIER (officer) matches PEP Jacques Pelletier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES PELLETIER (officer) matches PEP Jacques Pelletier — Q66500070. Apply enhanced due diligence.

Risk journey — why 16?

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