DOSSIERS / SCI DU 9 PLACE DE LA GARE
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Company dossier

SCI DU 9 PLACE DE LA GARE

FRANCE · COMPANY · INCORPORATED 2014-04-29
KYBE ID: FR-350910154 · 350910154 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DU 9 PLACE DE LA GARE
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350910154
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dissolved
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Real-estate civil company (SCI)
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2014-04-29
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2021-10-15
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25 RUE DU FOND LOUVET, 92500 RUEIL-MALMAISON
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68.20B
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€1,524
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Connections

1 link
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ALICE THOMASAdministrateurFrance registry
ERIC THOMASDirigeantFrance registry
GENEVIEVE MARIE GERMAINE RAYMONDE CALACDirigeantFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC THOMAS (officer) matches PEP Éric Thomas — Q66499778. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC THOMAS (officer) matches PEP Eric Thomas — Q66499613. 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

Insolvency timeline

1 events
Dissolved / struck off