DOSSIERS / SCI DU 96 RUE MENILMONTANT
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Company dossier

SCI DU 96 RUE MENILMONTANT

FRANCE · COMPANY · INCORPORATED 1991-12-12
KYBE ID: FR-383840345 · 383840345 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 96 RUE MENILMONTANT
fr_insee
383840345
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-12-12
fr_insee
5 RUE SORBIER, 75020 PARIS
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS PUECHAVYPrésident—France registry
PAUL GRANDJEANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL GRANDJEAN (officer) matches PEP Jean-Paul Grandjean — Q66500056. Apply enhanced due diligence.

Risk journey — why 16?

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