DOSSIERS / SCI DES PAPES
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Company dossier

SCI DES PAPES

FRANCE · COMPANY · INCORPORATED 2018-04-18
KYBE ID: FR-839009198 · 839009198 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES PAPES
fr_insee
839009198
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-04-18
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138 RUE DES PAPES, 84100 ORANGE
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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

4 people
NameRoleFromSource
MANUELLA LEMAIREDirecteur—France registry
SAMUEL BLANCHARDDirecteur—France registry
LOU BLANCHARDMembre du directoire—France registry
ZOE BLANCHARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SAMUEL BLANCHARD (officer) matches PEP Samuel Blanchard — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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