DOSSIERS / SCI DEVELOP PATRIMOINE LOCATIF
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Company dossier

SCI DEVELOP PATRIMOINE LOCATIF

FRANCE · COMPANY · INCORPORATED 1987-08-20
KYBE ID: FR-331066274 · 331066274 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DEVELOP PATRIMOINE LOCATIF
fr_insee
331066274
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-08-20
fr_insee
51 RUE GASTON LAURIAU, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASA SNCdissolvedASS SOLIDARITE FRANCE BRESILdissolvedASTORIA INFORMATIQUEdissolvedBARBE SAdissolvedCONSULTEX FRANCEdissolvedCOPR 51 RUE GASTON LAURION 93100 MONTREUILactiveFITTINOXdissolvedFRANCE ANIMATIONdissolvedIMAGE INdissolvedINDUCILdissolvedINFORMELdissolvedLGC RECHERCHE ET DEVELOPPEMENTdissolvedMECANOGRAPHIE ASSISTANCE INFORMATIQUEactiveMEYER MEDINAdissolvedPATRICK BRUNELdissolvedPRESTA CHEQUESdissolvedS.C. IMMOBILIERE SOGEPIERRE 1activeSOC TRAITEMENT INFORMATIONdissolvedSODELOG SOC DEVELO LOGICI INFOdissolvedWANSALES SAINT LOUISdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
CHAMBON JEAN LOUISPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHAMBON JEAN LOUIS (officer) matches PEP Jean-Louis Chambon — Q66501428. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100