Key facts
dissolvedSCI LA MANSONIENNE
fr_insee
419726179
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-08-04
fr_insee
9 AV DE SAINT GERMAIN, 78600 MAISONS-LAFFITTE
fr_insee
68.20B
fr_insee
€686,021
fr_insee
Company dossier
SCI LA MANSONIENNE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalAMAD BELDJOUDIANDREACLAUDE ISAAC LELLOUCHECOLIBRI ESTHETIQUEDYNATOMIAEMICOSTA BEAUTYLA JADEITELE CHATL OLIVIERL UNIVERSMICKAEL CARREMISIGGASAILOR'S INTERNATIONALSARL OLIVIASCI DR KAHLOUNSELARL CABINET DENTAIRE DR KAHLOUNSYND.COPR. 52 54 R DE PARIS 78 MAISONSSYND.COPR. DU 3 AV LESAGE 78 MAISONS LATERRE BLEUE
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ETIENNE DUVAL | Directeur | — | France registry |
| MARIE-JOSE GENEVIEVE DUVAL | Dirigeant | — | France registry |
| PIERRE DUVAL | Dirigeant | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PIERRE DUVAL (officer) matches PEP Pierre Duval — Q66500931. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
PIERRE DUVAL (officer) matches PEP Pierre Duval — Q66500898. 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