DOSSIERS / SCI PARDY
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Company dossier

SCI PARDY

FRANCE · COMPANY · INCORPORATED 2017-04-26
KYBE ID: FR-829258797 · 829258797 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PARDY
fr_insee
829258797
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-04-26
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11 B RTE DE PARIS, 61240 LE MERLERAULT
fr_insee
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

3 people
NameRoleFromSource
CHRISTINE FOURMYDirecteur—France registry
ANNE-MARIE COUSINDirigeant—France registry
LUC FOURMYDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ANNE-MARIE COUSIN (officer) matches PEP Anne-Marie Cousin — Q66501450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANNE-MARIE COUSIN (officer) matches PEP Anne-Marie Cousin — Q62286129. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100