DOSSIERS / SCI DU 36 AVENUE DU GENERAL LECLERC
← SearchExport PDF
Company dossier

SCI DU 36 AVENUE DU GENERAL LECLERC

FRANCE · COMPANY · INCORPORATED 1987-06-18
KYBE ID: FR-319740759 · 319740759 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 36 AVENUE DU GENERAL LECLERC
fr_insee
319740759
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-06-18
fr_insee
94 AV GEORGES CLEMENCEAU, 94700 MAISONS-ALFORT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL DELOUSTALDirecteur—France registry
BENJAMIN GREGORY MAURICE DELOUSTALDirigeant—France registry
LOUIS BOYERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS BOYER (officer) matches PEP Louis Boyer — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100