DOSSIERS / SCI DU 55 AVENUE MARCEAU
← SearchExport PDF
Company dossier

SCI DU 55 AVENUE MARCEAU

FRANCE · COMPANY · INCORPORATED 1994-07-05
KYBE ID: FR-397734047 · 397734047 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 55 AVENUE MARCEAU
fr_insee
397734047
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-07-05
fr_insee
55 AV MARCEAU, 93700 DRANCY
fr_insee
70.2C
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LEFEUVRE MICHELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LEFEUVRE MICHEL (officer) matches PEP Michel Lefeuvre — Q66501452. Apply enhanced due diligence.

Risk journey — why 16?

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