DOSSIERS / SCI DU 82 RUE ROCHECHOUART
← SearchExport PDF
Company dossier

SCI DU 82 RUE ROCHECHOUART

FRANCE · COMPANY · INCORPORATED 1991-08-01
KYBE ID: FR-382649861 · 382649861 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 82 RUE ROCHECHOUART
fr_insee
382649861
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-08-01
fr_insee
82 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUY COLLINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY COLLIN (officer) matches PEP Guy Collin — Q66500818. Apply enhanced due diligence.

Risk journey — why 16?

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