DOSSIERS / SCI PAOLA
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Company dossier

SCI PAOLA

FRANCE · COMPANY · INCORPORATED 2024-01-12
KYBE ID: FR-982773400 · 982773400 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI PAOLA
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982773400
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active
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Real-estate civil company (SCI)
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2024-01-12
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52 RUE Pierre Curie, 94360 Bry-sur-Marne
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Elsa ABELLIDirecteur—France registry
Manuel MONTEIRODirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Manuel MONTEIRO (officer) matches PEP Manuel Monteiro — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

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