DOSSIERS / SCI 8 R MARCHE ORDENER PARIS
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Company dossier

SCI 8 R MARCHE ORDENER PARIS

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-392671871 · 392671871 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 8 R MARCHE ORDENER PARIS
fr_insee
392671871
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
61 BD DE VAUGIRARD, 75015 PARIS 15
fr_insee
68.20B
fr_insee
€1,110
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CABINET IMMOBILIER D'ENTREPRISE LELIEVRE - CIEL-dissolvedJEAN-MARC HAMELINdissolvedPRISMA EDITIONSdissolvedRESTAURANT AJANTAactiveSCI 1 R LEON PARIS18dissolvedSCI 2 R ANDROUET PARISdissolvedSCI 47 49 R DES MARAICHERSS PARISdissolvedSCI 7 R GALLERON PARIS20dissolvedSCI 8 CITE DES ECOLES PARISdissolvedSCI DU 102 BOULEVARD ANATOLE FRANCEdissolvedSCI DU 14 RUE MERCOEURdissolvedSCI DU 32 RUE KELLERdissolvedSCI DU 9 RUE RASPAILdissolvedSCOPE STUDIO COMPOSITIONactiveSNC DU 13 15 RUE DE CHANZYdissolvedSOC DE LA RESIDENCE DU PARCdissolvedVAUGIRARD TRANSACTION IMMOBILIERESdissolved

People with significant control

5 people
NameRoleFromSource
MICHEL ALAIN LELIEVREDirecteur—France registry
DOMINIQUE TROCHERIEDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE DU 61 BOULEVARD DE VAUGIRARDDirigeant—France registry
SOCIETE DE GESTION PRIVEE LELIEVRE SARLPrésident—France registry
XAVIER LELIEVREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER LELIEVRE (officer) matches PEP Xavier Lelièvre — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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