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SCI APPT DES PINS

FRANCE · COMPANY · INCORPORATED 2025-08-13
KYBE ID: FR-990151318 · 990151318 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI APPT DES PINS
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990151318
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active
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Real-estate civil company (SCI)
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2025-08-13
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120 RTE de Saint-Antoine, 06200 Nice
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68.20B
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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

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