DOSSIERS / SCI DU 161 BD PEREIRE
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Company dossier

SCI DU 161 BD PEREIRE

FRANCE · COMPANY · INCORPORATED 1982-03-05
KYBE ID: FR-323874719 · 323874719 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU 161 BD PEREIRE
fr_insee
323874719
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-03-05
fr_insee
77 RUE DE L'ASSOMPTION, 75016 PARIS
fr_insee
68.20B
fr_insee
€13,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSELIN DOMINIQUE ET CORINNEactiveBALLES ET NOISETTESdissolvedB.A.S.C. INVESTdissolvedBENJAMIN CHABERNAUDactiveCB CAPITALdissolvedCLARA GISELA MARIE LOWENSTEINdissolvedCRVIactiveDELPHINE MOATIdissolvedDESSIN ET DECOdissolvedDIGITALHORIZON SOLUTIONSactiveFABRICE AMOUYALactiveINSTITUT DE RECHERCHE ACTION POUR L'EDUCATIONdissolvedJEAN PIERRE MARCOLLAactiveMAX AMADOdissolved[ND]dissolved[ND]active[ND]activeSCI CRVIRdissolvedSCI LE CITRON BLEUdissolvedSOCIETE CIVILE DES TAMARISdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
JACQUES LARCHERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JACQUES LARCHER (officer) matches PEP Jacques Larcher — Q66500091. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100