DOSSIERS / SCI PEROLYN
← SearchExport PDF
Company dossier

SCI PEROLYN

FRANCE · COMPANY · INCORPORATED 2017-02-03
KYBE ID: FR-803599018 · 803599018 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PEROLYN
fr_insee
803599018
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-03
fr_insee
364 ALL DE LA MARINE ROYALE, 06210 MANDELIEU-LA-NAPOULE
fr_insee
00.00Z
fr_insee
€1,108,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LYNN CHADWICKDirecteur—France registry
PETER KELLERDirecteur—France registry
ROLAND ERDINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETER KELLER (officer) matches PEP Peter Keller — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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