DOSSIERS / SAINT SULPICE INVESTISSEMENTS
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Company dossier

SAINT SULPICE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1991-07-29
KYBE ID: 969500DMSMS3YFZSWH14 · 382526754 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

dissolved
SAINT SULPICE INVESTISSEMENTS
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382526754
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dissolved
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Real-estate civil company (SCI)
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1991-07-29
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72 RUE DE BELLECHASSE, 75007 PARIS
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68.32B
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€84,609
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AZIZA MARIE PRUDENCE DOMBdissolvedBELLERAVE ESTATEdissolvedFLIPOactiveJEAN FLIPOdissolvedLIMOUDactiveLOIC VALETactiveODILE UZANdissolvedRENOVBATactiveSCI ARCADE LIBERTE 3dissolvedSCI MERETMONT ESTATEactiveSCI PARTICIPATION ADMINISTRATIONdissolvedSCI PONT AUX CHOUXdissolvedSCI RESIDENCE SAINT-VINCENT DE PAUL IdissolvedSCI RESIDENCE SAINT VINCENT DE PAUL IIdissolvedSCI RESIDENCE SAINT VINCENT DE PAUL IIIdissolvedSCI RESIDENCE SAINT-VINCENT DE PAUL IVdissolvedSCI VAILLANT COCTEAUdissolvedSC SOPHOCLE INVESTdissolvedTERTRE BLANCdissolved

People with significant control

3 people
NameRoleFromSource
CHARLOTTE BernardDirigeant—France registry
MATHIEU BernardDirigeant—France registry
ALAIN BERNARDPrésident—France registry

Risk signals

6 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATHIEU Bernard (officer) matches PEP Bernard Mathieu — Q66500962. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MATHIEU Bernard (officer) matches PEP Bernard Mate — Member of the Legislative Council of Kenya, East Africa Protectorate. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BERNARD (officer) matches PEP Alain Bernard — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BERNARD (officer) matches PEP Alain Bernard — Q66501284. Apply enhanced due diligence.

Risk journey — why 22?

6 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100