DOSSIERS / SCI PARIVRY
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Company dossier

SCI PARIVRY

FRANCE · COMPANY · INCORPORATED 2017-05-23
KYBE ID: FR-829841949 · 829841949 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PARIVRY
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829841949
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dissolved
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Real-estate civil company (SCI)
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2017-05-23
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12 PL DE L’INSURRECTION D’AOUT 1944, 94200 IVRY-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
FRANCOIS ROBERTDirecteur—France registry
IBCDirigeant—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)

FRANCOIS ROBERT (officer) matches PEP François Robert — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 16?

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