DOSSIERS / SCI KINE QUETIGNY
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Company dossier

SCI KINE QUETIGNY

FRANCE · COMPANY · INCORPORATED 2015-08-11
KYBE ID: FR-813011368 · 813011368 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI KINE QUETIGNY
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813011368
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active
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Real-estate civil company (SCI)
fr_insee
2015-08-11
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4 RUE QUETIGNY, 93800 EPINAY-SUR-SEINE
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68.20B
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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

2 people
NameRoleFromSource
YASMINA ZOUARHDirecteur—France registry
PASCAL THOMASDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL THOMAS (officer) matches PEP Pascal Thomas — Q66499593. Apply enhanced due diligence.

Risk journey — why 16?

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