DOSSIERS / SCI DU 56 RUE DE DOUAI A PARIS 9EME
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Company dossier

SCI DU 56 RUE DE DOUAI A PARIS 9EME

FRANCE · COMPANY · INCORPORATED 1986-11-25
KYBE ID: FR-339310443 · 339310443 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU 56 RUE DE DOUAI A PARIS 9EME
fr_insee
339310443
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-11-25
fr_insee
22 BD KELLERMANN, 75013 PARIS
fr_insee
68.20B
fr_insee
€365,878
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRA DRAGGEIMactiveANTHONY LOUISdissolvedBachar SennoactiveBERNARD CLAUDE ROBERT BONNETdissolvedBERNARD MARCEL LARPENTdissolvedBRIAN CHOWdissolvedBROMBERGER AdrienactiveCBH DATA SOLUTIONSactiveCHRISTIAN BRUANTdissolvedCHRISTIAN KREUTZdissolvedCHRISTOF KREUTZdissolvedCLAUDE HUMBERTactiveCLAUDE MALAFAYEdissolvedCRISDELactiveDAVID FRANCE CHEVALIERactiveECLECTAdissolvedERVOAN FRANCOIS OGESdissolvedEWA NGALOUO BOCQUETdissolvedFABIENNE GAFSIactiveFRANCOISE COLASdissolved

+66 more

People with significant control

17 people
NameRoleFromSource
ANNE MasdurandDirigeant—France registry
BENOIT MasdurandDirigeant—France registry
BRUNO MasdurandDirigeant—France registry
CELINE ChevalierDirigeant—France registry
CHRISTIANE ChevalierDirigeant—France registry
CLAIRE MasdurandDirigeant—France registry
CLARISSE ChevalierDirigeant—France registry
CORINNE MartinDirigeant—France registry
DOMINIQUE GencoDirigeant—France registry
GAUTHIER De MallevoueDirigeant—France registry
GREGOIRE De MallevoueDirigeant—France registry
GUILLAUME De MallevoueDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE Martin (officer) matches PEP Valérie Martin — Q66499816. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100