DOSSIERS / SCI PAPIN
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Company dossier

SCI PAPIN

FRANCE · COMPANY · INCORPORATED 2019-11-14
KYBE ID: FR-885405670 · 885405670 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PAPIN
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885405670
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dissolved
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Real-estate civil company (SCI)
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2019-11-14
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15 RUE DENIS PAPIN, 51100 REIMS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AP INVESTMembre du directoire—France registry
MJSA INVESTMembre du directoire—France registry
JULIEN PINOTPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100