DOSSIERS / SCI PDA
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Company dossier

SCI PDA

FRANCE · COMPANY · INCORPORATED 2014-05-23
KYBE ID: FR-802470153 · 802470153 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PDA
fr_insee
802470153
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-23
fr_insee
15 RUE COLBERT, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMERICAN ORTHODONTICS FRANCEdissolvedANCIEN ETABLISSEMENT JEAN-MARIE MERCIERdissolvedCERCLE ESCRIME VERSAILLESdissolvedCROQUETdissolvedEURL DANCE ARTdissolvedGENERALE DE SERVICESdissolvedINSTITUT FRANCO RUSSE DE LANGUES CULTURES ET MANAGEMENTdissolvedJEROME FRIZON DE LAMOTTE DE REGESdissolvedL'AGENCE VERSIONSactiveL AGENCE VERSIONS 02 REALISATIONdissolvedLE PARC VENDOMEdissolved[ND]activeOBJETS A HISTOIREactiveO'PARIS SCSdissolvedPAPETERIE LIBRAIRIE DE L'EUROPEdissolvedPIVOINES PRODUCTIONSactiveROYAL GALLERYactiveSARL COLBERTdissolvedSCI LE LIBRE AIRdissolvedSCI PARIS 16dissolved

+5 more

People with significant control

3 people
NameRoleFromSource
FRANCOIS DUMOULINDirecteur—France registry
ISABELLE GUERRIATDirecteur—France registry
VERSIONSDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS DUMOULIN (officer) matches PEP François Dumoulin — Q66501217. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100