DOSSIERS / SCI DU 63 BOULEVARD LAFAYETTE
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Company dossier

SCI DU 63 BOULEVARD LAFAYETTE

FRANCE · COMPANY · INCORPORATED 1995-06-22
KYBE ID: FR-401367792 · 401367792 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU 63 BOULEVARD LAFAYETTE
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401367792
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dissolved
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Real-estate civil company (SCI)
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1995-06-22
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67 AV RAYMOND BERGOUGNAN, 63100 CLERMONT-FERRAND
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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

2 people
NameRoleFromSource
HUGUETTE DREYFUSPrésident—France registry
MAURICE FAUREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 65 BOULEVARD LAFAYETTE · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MAURICE FAURE (officer) matches PEP Maurice Faure — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100