DOSSIERS / SCI PRE PARAU
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Company dossier

SCI PRE PARAU

FRANCE · COMPANY · INCORPORATED 2022-08-23
KYBE ID: FR-918557885 · 918557885 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PRE PARAU
fr_insee
918557885
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-23
fr_insee
7 RUE ANTOINE CLARY, 33340 LESPARRE-MEDOC
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUES LAMBERTDirecteur—France registry
JEROME LAMBERT-JULIARDDirigeant—France registry
STEPHANIE ORTEGADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES LAMBERT (officer) matches PEP Jacques Lambert — Q66499442. Apply enhanced due diligence.

Risk journey — why 16?

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