DOSSIERS / SCI TRIUMPH
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Company dossier

SCI TRIUMPH

FRANCE · COMPANY · INCORPORATED 2022-09-21
KYBE ID: FR-919515833 · 919515833 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TRIUMPH
fr_insee
919515833
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-09-21
fr_insee
120 RTE DE SAINT-ANTOINE, 06200 NICE
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNA ROMANOVADirecteur—France registry
ALEXEY VASILIEVMembre du directoire—France registry
EVGENY VASILYEVMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNA ROMANOVA (officer) matches PEP Anna Romanova — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 16?

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