DOSSIERS / SCI ALEXANDRE DU PAS DE SAINT CLOUD
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Company dossier

SCI ALEXANDRE DU PAS DE SAINT CLOUD

FRANCE · COMPANY · INCORPORATED 1987-11-18
KYBE ID: FR-342921384 · 342921384 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ALEXANDRE DU PAS DE SAINT CLOUD
fr_insee
342921384
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-11-18
fr_insee
3 RUE DES ECOLES, 92210 SAINT-CLOUD
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE ROUSSEAUdissolvedISOBARREdissolvedMAGNIT COMdissolvedPROCIUSdissolvedROUSSEAU CONSULTING ET ASSOCIESdissolvedSARL CAFFE NEUFactiveSCI AGATHEdissolvedSCI DES CERISIERSdissolvedSCI DES COCOTIERSdissolvedSCI DES OLIVIERSdissolvedSCI DES ORANGERSdissolvedSCI DU MOULINdissolvedSCI FRIENDSdissolvedSCI HELERICEdissolvedSCI LA CALANQUE DU SALUSdissolvedSCI MARIPAULINEactiveSCI PAULGAdissolvedSCI PAULINE DE LA CAMBUSEdissolvedSCI TOULOUSE ET LEOdissolvedSEQUOIA IMMOBILIERdissolved

+4 more

People with significant control

6 people
NameRoleFromSource
ALAIN ROUSSEAUDirecteur—France registry
PAULINE ROUSSEAUDirecteur—France registry
AGATHE ROUSSEAUDirigeant—France registry
ALEXANDRE ROUSSEAUDirigeant—France registry
MARIE ROUSSEAUDirigeant—France registry
SCI PAULINE DE LA CAMBUSEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN ROUSSEAU (officer) matches PEP Alain Rousseau — community councillor of Grand Châteaudun. 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