DOSSIERS / SCI DU 63 RUE JOLIOT CURIE
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Company dossier

SCI DU 63 RUE JOLIOT CURIE

FRANCE · COMPANY · INCORPORATED 1984-08-02
KYBE ID: FR-330357310 · 330357310 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 63 RUE JOLIOT CURIE
fr_insee
330357310
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1984-08-02
fr_insee
63 AV DU POINT DU JOUR, 69005 LYON
fr_insee
41.10D
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MONINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MONIN (officer) matches PEP Philippe Monin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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