DOSSIERS / SCI DU 6 RUE DEODAT DE SEVERAC
← SearchExport PDF
Company dossier

SCI DU 6 RUE DEODAT DE SEVERAC

FRANCE · COMPANY · INCORPORATED 1998-11-19
KYBE ID: FR-420907388 · 420907388 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU 6 RUE DEODAT DE SEVERAC
fr_insee
420907388
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-11-19
fr_insee
159 RUE DE ROME, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€42,686
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
A.G.M. IdissolvedAUTONOME GESTION PLACEMENT TELEMATIQUEdissolvedBELEM'EDITIONSdissolvedB.N.A.dissolvedCLAUDE PIERRE MALLETdissolvedCLERC ET PLUCHARD SARLdissolvedDATRONactiveDIRECT CAMPUSdissolvedENGINEERING MANAGEMENT DATA PROCESSINGdissolvedGROUPE PASCAL PLUCHARD ET ASSOCIESdissolvedNOVOLISactivePLUCHARD ASSOCIESdissolvedPROBURdissolvedSELECTIVE MEDIAdissolvedSOCIETE RELIFACdissolvedSOCIETE SERVICE TRANSACT IMMOBILIEREdissolvedTARAGON INCENTIVE CONSEILSdissolvedTELEMATIQUE ET MANAGEMENTdissolved

People with significant control

1 people
NameRoleFromSource
CLAUDE BELOTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE BELOT (officer) matches PEP Claude Belot — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE BELOT (officer) matches PEP Claude Belot — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 16?

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