DOSSIERS / SCI DU 48 RUE GAY LUSSAC
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Company dossier

SCI DU 48 RUE GAY LUSSAC

FRANCE · COMPANY · INCORPORATED 1993-10-19
KYBE ID: FR-392667838 · 392667838 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI DU 48 RUE GAY LUSSAC
fr_insee
392667838
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dissolved
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Real-estate civil company (SCI)
fr_insee
1993-10-19
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46 RUE GAY LUSSAC, 46-48, 94430 CHENNEVIERES-SUR-MARNE
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68.20B
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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

3 people
NameRoleFromSource
DOMINIQUE BONNETDirecteur—France registry
LUCIE POMMETDirigeant—France registry
PASCAL MERLEDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE BONNET (officer) matches PEP Dominique Bonnet — Q66500375. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BONNET (officer) matches PEP Dominique Bonnet — Q66500645. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100