DOSSIERS / SCI 9 PL REPUBLIQUE
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Company dossier

SCI 9 PL REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 1980-10-07
KYBE ID: FR-319850319 · 319850319 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 9 PL REPUBLIQUE
fr_insee
319850319
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-10-07
fr_insee
9 PL DE LA REPUBLIQUE, 75003 PARIS
fr_insee
68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HERVE LEFEBVREDirecteur—France registry
MAUD LEFEBVREDirigeant—France registry
THIBAUT LEFEBVREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE LEFEBVRE (officer) matches PEP Hervé Lefebvre — Q66500958. Apply enhanced due diligence.

Risk journey — why 16?

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