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SCI APC PARAMED

FRANCE · COMPANY · INCORPORATED 2015-06-16
KYBE ID: FR-812025443 · 812025443 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI APC PARAMED
fr_insee
812025443
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-06-16
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376 BD DES ECOLES, 83140 SIX-FOURS-LES-PLAGES
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCALE BOUCHERDirecteur—France registry
ANTONIN ROUXDirigeant—France registry
CLAUDE ROUXDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE BOUCHER (officer) matches PEP Pascal Boucher — Q66500447. Apply enhanced due diligence.

Risk journey — why 16?

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