DOSSIERS / SCI DU 16B R DES PLANTES
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Company dossier

SCI DU 16B R DES PLANTES

FRANCE · COMPANY · INCORPORATED 1988-12-30
KYBE ID: FR-349009191 · 349009191 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 16B R DES PLANTES
fr_insee
349009191
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-12-30
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16 B RUE DES PLANTES, 75014 PARIS 14
fr_insee
68.20B
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€152,449
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTINE CharpentierDirigeant—France registry
FRANCOIS ANDRE CharpentierDirigeant—France registry
PIERRE CharpentierDirigeant—France registry
PIERRETTE EUGENIE DamonDirigeant—France registry
PHILIPPE CharpentierPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Charpentier (officer) matches PEP Philippe Charpentier — Q66501392. Apply enhanced due diligence.

Risk journey — why 16?

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