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SCI DES 4 FILS

FRANCE · COMPANY · INCORPORATED 1989-10-27
KYBE ID: FR-352265821 · 352265821 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SCI DES 4 FILS
fr_insee
352265821
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-10-27
fr_insee
196 RUE DE RIVOLI, 75001 PARIS
fr_insee
68.20B
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€1,524
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Companies at this address

20 total
ANNE MARIE CORINNE BOYERactiveANNE MARIE SIMONE GOTMANdissolvedARDENZA FILMSactiveASS LIONS CLUB DE PARIS PALAIS ROYALactiveASSOCIATION DES AMIS DE L'ENSEMBLE VOCAL MASCARIN (AAEVM)activeBDCactiveBRAND ESSENCEdissolvedCOPR 196 RUE DE RIVOLI 75001 PARISactiveDUCATEZ ARCHITECTUREdissolvedGDdissolvedJFH INVESTdissolvedJUSTE UNIQUE EVENEMENTSactiveLOUIS ASSIER-ANDRIEUdissolved[ND]active[ND]dissolvedPascal D HALLUINactivePHILIPPE BOYERactiveSCI P&SdissolvedSOCIETE CIVILE BAREILdissolved

Connections

5 links
Shared operator — likely the same administrator
ETABLISSEMENT PUBLIC GESTION QUARTIER D'AFFAIRES DE LA DEFENSEShared officer / director · 2 share thisSCP AVOCATS DERRIENNIC ET ASSOCIESShared officer / director · 2 share thisSCI P&SShared officer / director · 3 share thisSCI D'HERACLEE A CROIX VALMERShared officer / director · 3 share thisBDCShared officer / director · 3 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

6 people
NameRoleFromSource
ARTHUR GREGOIRE ALEXIS DevedjianDirigeant—France registry
BASILE DENIS MARIE DevedjianDirigeant—France registry
FRANCOIS RICHARD NICOLAS DevedjianDirigeant—France registry
SOPHIE JACQUELINE MARIE MADELEINE VanbremeerschDirigeant—France registry
THOMAS CLAUDE ROLAND DevedjianDirigeant—France registry
PATRICK DEVEDJIANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

PATRICK DEVEDJIAN (officer) matches PEP Patrick Devedjian — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK DEVEDJIAN (officer) matches PEP Patrick Devedjian — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100