DOSSIERS / SCI 29 JUIN
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Company dossier

SCI 29 JUIN

FRANCE · COMPANY · INCORPORATED 2021-01-14
KYBE ID: FR-892817339 · 892817339 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
SCI 29 JUIN
fr_insee
892817339
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-01-14
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2 RUE GABRIEL PERI, 20000 AJACCIO
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00.00Z
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€200
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Connections

11 links
Shared operator — likely the same administrator
SCI FOXShared officer / director · 3 share thisSAINTE PROPICEShared officer / director · 3 share thisTHEMIS IIShared officer / director · 10 share thisTINO TROISShared officer / director · 10 share thisHENRI PINNA, JOSEPH MELGRANI, PAUL CUTTOLI ET LOUIS-VALERY VERGEOT,,Shared officer / director · 10 share thisSCI PPCShared officer / director · 10 share thisASTONShared officer / director · 10 share thisQUATREShared officer / director · 10 share thisQUATRE ALBERTShared officer / director · 10 share thisVIGNA NOVAShared officer / director · 10 share thisKINGSIZEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PIERRE CUTTOLIDirecteur—France registry
⚠ PAUL CUTTOLIMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL CUTTOLI (officer) matches PEP Paul Cuttoli — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL CUTTOLI (officer) matches PEP Paul Cuttoli — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100