DOSSIERS / SCI TEVALIX
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Company dossier

SCI TEVALIX

FRANCE · COMPANY · INCORPORATED 2016-12-12
KYBE ID: FR-824264352 · 824264352 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TEVALIX
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824264352
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dissolved
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Civil company
fr_insee
2016-12-12
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29 AV DE LA MOTTE-PICQUET, 75007 PARIS
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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
CHANTAL Huynh Van PhuongDirigeant—France registry
FRANCK NicolasDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK Nicolas (officer) matches PEP Frank Nikolay — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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