DOSSIERS / SCI LES PAPYRUS SUR LOING
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Company dossier

SCI LES PAPYRUS SUR LOING

FRANCE · COMPANY · INCORPORATED 2021-03-15
KYBE ID: FR-895122463 · 895122463 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES PAPYRUS SUR LOING
fr_insee
895122463
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-15
fr_insee
9 RUE Pasteur, 77880 Grez-sur-Loing
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDE-MARIE PrevostDirigeant—France registry
JEAN-PAUL BernardDirigeant—France registry
Jean-Christophe BERNARDMembre du directoire—France registry
FLORENCE CECILE BernardPrésident—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)

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

medium

Politically exposed person (PEP)

JEAN-PAUL Bernard (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