DOSSIERS / SCI DU 8 RUE BLAISE DESGOFFE
← SearchExport PDF
Company dossier

SCI DU 8 RUE BLAISE DESGOFFE

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-424062776 · 424062776 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 8 RUE BLAISE DESGOFFE
fr_insee
424062776
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
9 RUE LITTRE, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GENEVIEVE SchmittDirecteur—France registry
PHILIPPE SchmittDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Schmitt (officer) matches PEP Philippe Schmitt — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 16?

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