DOSSIERS / SCI DU 38 R DE LA CONDAMINE A PARIS 17EM
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Company dossier

SCI DU 38 R DE LA CONDAMINE A PARIS 17EM

FRANCE · COMPANY · INCORPORATED 1990-05-23
KYBE ID: FR-378126064 · 378126064 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 38 R DE LA CONDAMINE A PARIS 17EM
fr_insee
378126064
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-23
fr_insee
17 AV DE MESSINE, 75008 PARIS
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS JEAN CLAUDEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS JEAN CLAUDE (officer) matches PEP Jean-Claude Francois — Q66501407. Apply enhanced due diligence.

Risk journey — why 16?

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