DOSSIERS / SCI DE LANDRES
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Company dossier

SCI DE LANDRES

FRANCE · COMPANY · INCORPORATED 1999-09-16
KYBE ID: FR-424312395 · 424312395 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE LANDRES
fr_insee
424312395
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-16
fr_insee
121 AV DE MALAKOFF, 75016 PARIS
fr_insee
68.20B
fr_insee
3
fr_insee
€327,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4S CONTROLESdissolvedATLAND ARPAJON BELLES VUESactiveATLAND ASNIERES SUR SEINE AVENUE D'ARGENTEUILdissolvedATLAND BEZONS PASTEURdissolvedATLAND DEUIL LA BARRE SAINT DENISdissolvedATLAND ORMESSON ANATOLE FRANCEactiveATL OPERATIONSactiveAXIOM COMPANYdissolvedCOMPAGNIE FONCIERE DU PALAIS ROYALactiveDUFFORT INVESTISSEMENTdissolvedEMERIGEactiveEMERIGE CONSEILdissolvedEMERIGE GESTIONdissolvedEMERIGE RESIDENTIELactiveEMERIGE TERTIAIREdissolvedEN INVALIDESdissolvedEN INVALIDES GESTIONdissolvedEXOLIANCE CAPITALdissolvedFELPS GROUPactiveFELPS IT/DIGITALactive

+199 more

People with significant control

1 people
NameRoleFromSource
LAURENT DUMASDirecteur—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT DUMAS (officer) matches PEP Laurent Dumas — Q66500849. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100