DOSSIERS / SCI DU 7 RUE FRANCHE
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Company dossier

SCI DU 7 RUE FRANCHE

FRANCE · COMPANY · INCORPORATED 1992-03-17
KYBE ID: FR-384850665 · 384850665 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 7 RUE FRANCHE
fr_insee
384850665
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-03-17
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7 RUE FRANCHE, 59251 ALLENNES-LES-MARAIS
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68.20A
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€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE BILLAUTDirecteur—France registry
PATRICK WAGNERDirecteur—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)

PATRICK WAGNER (officer) matches PEP Patrick Vagner — Q66500531. Apply enhanced due diligence.

Risk journey — why 16?

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