DOSSIERS / SCI PF2B
← SearchExport PDF
Company dossier

SCI PF2B

FRANCE · COMPANY · INCORPORATED 2017-07-05
KYBE ID: FR-830700860 · 830700860 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PF2B
fr_insee
830700860
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-05
fr_insee
8 RUE ROGER BRUN, 13200 ARLES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNADETTE NAVARRODirecteur—France registry
BARTOLOME FERNANDEZMembre du directoire—France registry
PIERRE FERNANDEZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE FERNANDEZ (officer) matches PEP Pierre Fernandez — Q66501344. Apply enhanced due diligence.

Risk journey — why 16?

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