DOSSIERS / SCI EDGAR QUINET
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Company dossier

SCI EDGAR QUINET

FRANCE · COMPANY · INCORPORATED 2020-08-24
KYBE ID: FR-888298262 · 888298262 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EDGAR QUINET
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888298262
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-08-24
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26 RUE EDOUARD JACQUES, 75014 PARIS
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATBDirigeant—France registry
PEDRO PereiraDirigeant—France registry
ALINA SirbuPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PEDRO Pereira (officer) matches PEP Pedro Pereira — state deputy of Rio Grande do Sul, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

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