DOSSIERS / SCI DU 8 RUE AUBER
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Company dossier

SCI DU 8 RUE AUBER

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-039247994 · 039247994 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI DU 8 RUE AUBER
fr_insee
039247994
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-24
fr_insee
51 B RUE DE MIROMESNIL, 75008 PARIS
fr_insee
68.20A
fr_insee
€1,097,523
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
CATHERINE GerardDirigeant—France registry
EDMOND GerardDirigeant—France registry
EMMANUEL DerodeDirigeant—France registry
EMMANUEL GerardDirigeant—France registry
FRANCOIS GerardDirigeant—France registry
HELENE de ReboulDirigeant—France registry
HENRI de ReboulDirigeant—France registry
JACQUELINE GerardDirigeant—France registry
JEAN BERTRAND GerardDirigeant—France registry
LUCILLE DupreDirigeant—France registry
MARIE ALYETTE Soulange-BodinDirigeant—France registry
NADJA RenardDirigeant—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EDMOND Gerard (officer) matches PEP Edmond Gérard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS Gerard (officer) matches PEP François Gerard — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100