DOSSIERS / SCI HAUTEFEUILLE
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Company dossier

SCI HAUTEFEUILLE

FRANCE · COMPANY · INCORPORATED 1983-03-29
KYBE ID: FR-306534785 · 306534785 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI HAUTEFEUILLE
fr_insee
306534785
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-03-29
fr_insee
4 RUE HAUTEFEUILLE, 75006 PARIS
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALICE BOURGEOISdissolvedANTOINE PIERRE BOYERactiveCOPR 4 RUE HAUTEFEUILLEactiveFAINSILBER CONSULTING GROUPdissolvedFEDERATION FRANCAISE DU TOURISME ET PATRIMOINE SOUTERRAINactiveHaroon ZMERLIactiveHERVE BABUTdissolvedISMAIL MOHAMED ZMERLIdissolvedJULIE DANIELE DIEBOLDdissolvedLAURENCE THOMASactiveLES 3 ARQUEBUSIERSdissolvedLFP FRANCE PAVAGEdissolvedLIN FAMILYdissolvedLOCATION MEUBLEE PARISdissolved[ND]activeNICO NOUVEL IMPRES COMP OFSSETdissolvedOLIVIER CLAUDE FEVROTdissolvedROMAIN BRUNO MICHEL CARLESactiveSOC APPLIC POUDRAGEdissolvedSOCIETE TECHNIQUE DE REALISATION INDUSTRIELLE D'APPAREILS DE LOISIRS ET D'ENTRAINEMENTSdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
MONIQUE DUPUYDirecteur—France registry
ANNABELLE PicardDirigeant—France registry
FREDERIC PicardDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC Picard (officer) matches PEP Frédéric Picard — Q66501274. 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