DOSSIERS / SCI PAUL SIGNAC
← SearchExport PDF
Company dossier

SCI PAUL SIGNAC

FRANCE · COMPANY · INCORPORATED 1998-03-04
KYBE ID: FR-417963279 · 417963279 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SCI PAUL SIGNAC
fr_insee
417963279
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-04
fr_insee
33 T RUE DE L'ERMITAGE, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€4,668
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN BERTRANDactiveANASTASIA BERTHOUXdissolvedBASILE MARIE FELIX MACE DE LEPINAYdissolvedBLEEP AND BREAK SOUND DESIGNdissolvedBRUNO BOLZEdissolvedCANDI AGENCYdissolvedCECILE MEUNIERdissolvedCHRISTINE GUAISactiveDOMINIQUE MERCIERactiveFRANCOIS XAVIER AUBAGUEactiveLABO.M.GRAPHICdissolvedLAURENCE CHRISTIANE YVONNE GUILLEMARDdissolvedLESLIE SYLVIE ANNICK BOURDINactiveMARTINE THIENARDactive[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+18 more

People with significant control

49 people
NameRoleFromSource
FRANCOIS ALEXANDRE CORRAZEDirecteur—France registry
Agathe Marie Simone BROUARDMembre du directoire—France registry
AGNES THIERRYMembre du directoire—France registry
ALEX LUCIEN CATSELIDESMembre du directoire—France registry
ANAIS ELSA JOLLYMembre du directoire—France registry
ANDRE IMBERTMembre du directoire—France registry
ANNE DE BROCAMembre du directoire—France registry
Antoine EROLMembre du directoire—France registry
AURORE LEGRANDMembre du directoire—France registry
BRIGITTE CLOUET D ORVALMembre du directoire—France registry
CELINE PASCOTMembre du directoire—France registry
CHRISTINE MARIE ANNE GUAISMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE MERCIER (officer) matches PEP Dominique Mercier — Q66501348. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE MERCIER (officer) matches PEP Dominique Mercier — Q66499690. 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