DOSSIERS / SCI PITON
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Company dossier

SCI PITON

FRANCE · COMPANY · INCORPORATED 2022-02-10
KYBE ID: FR-910192772 · 910192772 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PITON
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910192772
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dissolved
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Real-estate civil company (SCI)
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2022-02-10
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5 IMP DIEUDONNE COSTE, 42160 ANDREZIEUX-BOUTHEON
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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

4 people
NameRoleFromSource
2 ABDirigeant—France registry
PVIDirigeant—France registry
ANTOINE JULIEN MICHEL BARTHELEMYPrésident—France registry
PIERRE VIDALPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE VIDAL (officer) matches PEP Pierre Vidal — regional councillor of Languedoc-Roussillon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE VIDAL (officer) matches PEP Pierre Vidal — Q66501167. 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