DOSSIERS / SCI URBAIN
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Company dossier

SCI URBAIN

FRANCE · COMPANY · INCORPORATED 2023-01-26
KYBE ID: FR-948407390 · 948407390 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI URBAIN
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948407390
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active
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Real-estate civil company (SCI)
fr_insee
2023-01-26
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2 RUE Robert Desnos, 69100 Villeurbanne
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Pascale THOMASDirecteur—France registry
Mathilde BOUILLOTMembre du directoire—France registry
Pauline BOUILLOTMembre du directoire—France registry
Valentin BOUILLOTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pascale THOMAS (officer) matches PEP Pascal Thomas — Q66499593. Apply enhanced due diligence.

Risk journey — why 16?

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