DOSSIERS / PEMBROKE SCI
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Company dossier

PEMBROKE SCI

FRANCE · COMPANY · INCORPORATED 2022-02-28
KYBE ID: FR-910779347 · 910779347 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PEMBROKE SCI
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910779347
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dissolved
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Real-estate civil company (SCI)
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2022-02-28
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115 CHE DE LA MOUGINE, 06250 MOUGINS
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00.00Z
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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

2 people
NameRoleFromSource
JAMES SPENCERDirecteur—France registry
MICHAEL LINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAMES SPENCER (officer) matches PEP James B. Spencer — member of the New York State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES SPENCER (officer) matches PEP James C. Spencer — member of the Texas House of Representatives, United States. 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