DOSSIERS / SCI VALOIS PALAIS ROYAL
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Company dossier

SCI VALOIS PALAIS ROYAL

FRANCE · COMPANY · INCORPORATED 1984-06-18
KYBE ID: FR-329980726 · 329980726 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 51Risk signals 19Sources

Key facts

dissolved
SCI VALOIS PALAIS ROYAL
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329980726
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dissolved
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Real-estate civil company (SCI)
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1984-06-18
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1 PL DE VALOIS, 75001 PARIS
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68.20A
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€457,500
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Connections

51 links
Shared operator — likely the same administrator
DOUBLE LShared officer / director · 2 share thisSCI PARC BATAILLEShared officer / director · 2 share thisGERING SASShared officer / director · 2 share thisPUBLICATIONS VALOIS PALAIS ROYALShared registered address · 2 share thisRFCG MILANShared officer / director · 2 share thisPAYSAGES DE PROVENCEShared officer / director · 2 share thisSOCIETE ESPANET ET COMPAGNIEShared officer / director · 2 share thisSCI AVITALShared officer / director · 3 share thisSCI YAMITShared officer / director · 3 share thisSCI LES BOURRELIERSShared officer / director · 3 share thisMONAShared officer / director · 3 share thisCABINET ETUDE LUXEMBOURGShared officer / director · 3 share thisSCI MATILDE ET OLGAShared officer / director · 3 share thisISULAShared officer / director · 4 share thisSCI DE LA VILLA BELLOMBRAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 51 — full graph via /v1/entities/FR-329980726/network.

People with significant control

35 people
NameRoleFromSource
ADRIEN BedossaDirigeant—France registry
ANDRE RossinotDirigeant—France registry
ASSURANCES MUTUELLES DE FRANCE - (A.M.)Dirigeant—France registry
AYMERI De Montesquiou-Fezensac d'ArtagnanDirigeant—France registry
BERNARD JolyDirigeant—France registry
CHRISTIAN MartinDirigeant—France registry
CHRISTINE CueilleDirigeant—France registry
CLAIRE LaurisDirigeant—France registry
CLAUDE BiardDirigeant—France registry
CLAUDE FerrandouDirigeant—France registry
CLAUDE MAURICE SzternbergDirigeant—France registry
CLAUDE RisacDirigeant—France registry
DANIEL QuiliciDirigeant—France registry
DENISE LefebvreDirigeant—France registry
DIDIER BarianiDirigeant—France registry
Fédération de la Loire du Parti RadicalDirigeant—France registry
Fédération Haute-Garonne Parti RadicalDirigeant—France registry
Fédération Loire-Atlantique Parti RadicalDirigeant—France registry
Fédération Pyrénées-Orientales Parti RadicalDirigeant—France registry
FRANCOIS LoosDirigeant—France registry
FRANCOIS ScellierDirigeant—France registry
JACQUES GeringDirigeant—France registry
JACQUES SabourinDirigeant—France registry
JEAN GrenetDirigeant—France registry
JEAN LeonettiDirigeant—France registry
JEAN-MARIE DonsimoniDirigeant—France registry
JEAN-PIERRE AudyDirigeant—France registry
JEAN-THOMAS NordmannDirigeant—France registry
Parti RadicalDirigeant—France registry
PASCAL FradcourtDirigeant—France registry
PAUL GranetDirigeant—France registry
PIERRE CUEILLEDirigeant—France registry
PIERRE De BeaumontDirigeant—France registry
ROBERT BataillyDirigeant—France registry
NATHALIE DelattrePrésident—France registry

Risk signals

19 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE Rossinot (officer) matches PEP André Rossinot — Q62019547. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE Rossinot (officer) matches PEP André Rossinot — Q66501395. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD Joly (officer) matches PEP Bernard Joly — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD Joly (officer) matches PEP Bernard Joly — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN Martin (officer) matches PEP Christian Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN Martin (officer) matches PEP Christian Martin — Q66499987. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER Bariani (officer) matches PEP Didier Bariani — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS Loos (officer) matches PEP François Loos — community councillor of Eurométropole de Strasbourg. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS Loos (officer) matches PEP François Loos — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS Scellier (officer) matches PEP François Scellier — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN Grenet (officer) matches PEP Jean Grenet — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN Grenet (officer) matches PEP Jean Grenet — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN Leonetti (officer) matches PEP Jean Leonetti — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE Audy (officer) matches PEP Jean-Pierre Audy — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-THOMAS Nordmann (officer) matches PEP Jean-Thomas Nordmann — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL Granet (officer) matches PEP Paul Granet — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NATHALIE Delattre (officer) matches PEP Nathalie Delattre — metropolitan advisor of Bordeaux Métropole. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NATHALIE Delattre (officer) matches PEP Nathalie Delattre — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 16?

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