DOSSIERS / SCI PALOMA
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Company dossier

SCI PALOMA

FRANCE · COMPANY · INCORPORATED 2018-11-09
KYBE ID: FR-843739137 · 843739137 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PALOMA
fr_insee
843739137
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-11-09
fr_insee
26 CHE DE LA PLANCHETTE, 43700 BLAVOZY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARC EN CIELDirigeant—France registry
GISELE PIERRETTE SOULIERDirigeant—France registry
PAUL CLEANTE MAURINDirigeant—France registry
PIERRE-LAURENT EUGENE MAURINDirigeant—France registry
JEAN-PIERRE MAURINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE MAURIN (officer) matches PEP Jean-Pierre Maurin — Q66499444. Apply enhanced due diligence.

Risk journey — why 16?

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