DOSSIERS / SCI 40R MAURICE THOREZ
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Company dossier

SCI 40R MAURICE THOREZ

FRANCE · COMPANY · INCORPORATED 1988-05-02
KYBE ID: FR-345004469 · 345004469 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 40R MAURICE THOREZ
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345004469
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dissolved
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Real-estate civil company (SCI)
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1988-05-02
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40 RUE MAURICE THOREZ, 92000 NANTERRE
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EMMANUELLE FISSEUXDirigeant—France registry
LAURENT CLEMENTDirigeant—France registry
PASCAL CLEMENTDirigeant—France registry
SYLVAIN FISSEUXDirigeant—France registry
ANDREE JOFFREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL CLEMENT (officer) matches PEP Pascal Clément — Q61597847. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL CLEMENT (officer) matches PEP Pascal Clément — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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