DOSSIERS / SCI 28 R DU DOCTEUR FOUCAULT
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Company dossier

SCI 28 R DU DOCTEUR FOUCAULT

FRANCE · COMPANY · INCORPORATED 1990-12-24
KYBE ID: FR-380333286 · 380333286 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 28 R DU DOCTEUR FOUCAULT
fr_insee
380333286
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-12-24
fr_insee
28 RUE DU DOCTEUR FOUCAULT, 92000 NANTERRE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EMMANUELLE ARLETTE FISSEUXDirigeant—France registry
LAURENT CLEMENTDirigeant—France registry
PASCAL CLEMENTDirigeant—France registry
SYLVAIN RAYMOND FISSEUXDirigeant—France registry
ARLETTE GINETTE VANDERSTICHELEPrésident—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