DOSSIERS / SCI 68-70
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Company dossier

SCI 68-70

FRANCE · COMPANY · INCORPORATED 1995-06-12
KYBE ID: FR-401322458 · 401322458 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 68-70
fr_insee
401322458
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-12
fr_insee
68 RUE DE SILLY, 68-70, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€996,254
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-FRANCOIS MASSEDirecteur—France registry
MICHEL DUBREUILDirecteur—France registry
FREDERIQUE DUBREUILDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DUBREUIL (officer) matches PEP Michel Dubreuil — Q66500548. Apply enhanced due diligence.

Risk journey — why 16?

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