DOSSIERS / SCI DU 45 BIS RUE DE LA FOLIE REGNAULT
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Company dossier

SCI DU 45 BIS RUE DE LA FOLIE REGNAULT

FRANCE · COMPANY · INCORPORATED 2002-09-13
KYBE ID: FR-039049929 · 039049929 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU 45 BIS RUE DE LA FOLIE REGNAULT
fr_insee
039049929
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-09-13
fr_insee
8 AV ADRIEN HEBRARD, 75016 PARIS
fr_insee
68.20B
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

18 people
NameRoleFromSource
ADRIEN ThomasDirigeant—France registry
ANNE LarraudDirigeant—France registry
ANTONIN ThomasDirigeant—France registry
ARNAUD PhilipponDirigeant—France registry
ARTUS ThomasDirigeant—France registry
AUDE ThomasDirigeant—France registry
BENOIT PodvinDirigeant—France registry
EDOUARD ThomasDirigeant—France registry
ELISABETH MillotDirigeant—France registry
GHISLAIN ThomasDirigeant—France registry
ISABELLE DangereuxDirigeant—France registry
JACQUES TharinDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC Thomas (officer) matches PEP Jean-Marc Thomas — Q66501216. Apply enhanced due diligence.

Risk journey — why 22?

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