DOSSIERS / SCI DU 1 FG BANNIER
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Company dossier

SCI DU 1 FG BANNIER

FRANCE · COMPANY · INCORPORATED 1987-04-01
KYBE ID: FR-340727171 · 340727171 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI DU 1 FG BANNIER
fr_insee
340727171
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-04-01
fr_insee
1 RUE DU FAUBOURG BANNIER, 45000 ORLEANS
fr_insee
68.20B
fr_insee
€2,439
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACD BOURGEOIS PERUS SCMdissolvedANAMARIA LAVINI BIRISdissolvedANDRE ACHARDdissolvedAPIK CENTRE VAL DE LOIREactiveASSOC DEPART DU LOIRET MAAIFactiveAYLLU CONSULTINGdissolvedCABINET DENTAIRE DRS MUNTEAN-BIRISdissolvedCLAIRE EMILIE RAGARUactiveCORPS (CENTRE ORLEANAIS DE REEDUCATION PHYSIQUE ET SPORTIVE)dissolvedDAVID JEAN DORNEAUactiveDOREL CRISTIAN MUNTEANdissolvedElise GUIVARC HactiveELODIE COLETTE JOSETTE LECOLLOECactiveGERARD BELLIERactiveGMGSDdissolvedGREGOIRE DANIEL CHARLES BECKERactiveMARY EVE MONIQUE GISELE LAUGERATdissolvedMASSIN MENADactiveMATTHIEU GABEZactiveMUTALOGICdissolved

+14 more

People with significant control

11 people
NameRoleFromSource
EDOUARD FOURNIER-LAROQUEDirecteur—France registry
JACQUES PERRETDirecteur—France registry
CHRISTINE JACOBDirigeant—France registry
DANIEL ROBERTDirigeant—France registry
INDIVISION AUNISDirigeant—France registry
JEAN LATIERDirigeant—France registry
LAURENCE SABATIERDirigeant—France registry
PAUL BAILLETDirigeant—France registry
PHILIPPE RIBAULT-MENETIEREDirigeant—France registry
ROBERT TORRENTDirigeant—France registry
YVES ROUGERDirigeant—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 3 FG BANNIER · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DANIEL ROBERT (officer) matches PEP Daniel Robert — Q66500266. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL ROBERT (officer) matches PEP Daniel Robert — Q66499712. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100