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Company dossier

SCI PROFESSO

FRANCE · COMPANY · INCORPORATED 2018-03-05
KYBE ID: FR-837909142 · 837909142 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PROFESSO
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837909142
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dissolved
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Real-estate civil company (SCI)
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2018-03-05
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36 RUE DE LA CROIX DE MISSION, 42100 SAINT-ETIENNE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AURELIE ARIANNE PROFESSODirigeant—France registry
MICHELLE SALADirigeant—France registry
GUISEPPE PROFESSOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELLE SALA (officer) matches PEP Michel Sala — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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