DOSSIERS / SCI TY'M PAUL
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Company dossier

SCI TY'M PAUL

FRANCE · COMPANY · INCORPORATED 2019-08-19
KYBE ID: FR-853215382 · 853215382 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI TY'M PAUL
fr_insee
853215382
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-08-19
fr_insee
3 CHE DE L'EGLISE, 14130 TOURVILLE-EN-AUGE
fr_insee
68.20B
fr_insee
€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERNARD JEAN PAULDirecteur—France registry
CHRYSTEL ANNE PAULMembre du directoire—France registry
MARIE-ANNICK RENEE COYENMembre du directoire—France registry
MARIE MONIQUE JEANNE SICHMANMembre du directoire—France registry
OLIVIER ANDRE PAULMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD JEAN PAUL (officer) matches PEP Jean-Paul Bernard — Q66499791. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD JEAN PAUL (officer) matches PEP Jean-Paul Bernard — Q66499389. Apply enhanced due diligence.

Risk journey — why 16?

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