DOSSIERS / SCI DE LA FORCE
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Company dossier

SCI DE LA FORCE

FRANCE · COMPANY · INCORPORATED 1998-03-20
KYBE ID: FR-418142451 · 418142451 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

dissolved
SCI DE LA FORCE
fr_insee
418142451
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-20
fr_insee
19 RUE PAVEE, 75004 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BABYLANGUES ET COMPAGNIEdissolvedBABYLANGUES IMMOdissolvedCAMILLE RIOUactiveCLAUDINE FRANCOISE CHOPPINdissolvedCOPR 19 RUE PAVEE 75004 PARISactiveDAVID RENEAULTactiveDENIS SAADAactiveFABIENNE MONIQUE CASALTAdissolvedFRANCOIS XAVIER BROCHARDdissolvedFREDERIC CAMBYactiveHADRIEN MARIE HERVE DURANDdissolvedLEIVAdissolvedLEIVA HABITATactiveLEVY BROCHARDdissolvedMENTHA PROJECTactive[ND]active[ND]dissolvedNOUNOUS ET MERVEILLESdissolvedPauline Georgia HudelotactiveROSELYNE CHARMETANTactive

+3 more

People with significant control

4 people
NameRoleFromSource
ALINE BernardDirigeant—France registry
LAURENT BernardDirigeant—France registry
VINCENT BernardDirigeant—France registry
JEAN CLAUDE BERNARDPrésident—France registry

Risk signals

6 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT Bernard (officer) matches PEP Bernard Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT Bernard (officer) matches PEP Bernard Laurent — Q66499547. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT Bernard (officer) matches PEP Bernard Vincent — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE BERNARD (officer) matches PEP Jean-Claude Bernard — Q66499907. Apply enhanced due diligence.

Risk journey — why 22?

6 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100