DOSSIERS / SCI 29 JEANNE D'ARC
← SearchExport PDF
Company dossier

SCI 29 JEANNE D'ARC

FRANCE · COMPANY · INCORPORATED 1999-11-09
KYBE ID: FR-425106291 · 425106291 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 29 JEANNE D'ARC
fr_insee
425106291
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-11-09
fr_insee
7 PL DE LA DEFENSE, 92400 COURBEVOIE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AH DESCHANELdissolvedALEXANDRA REINE ODETTE TAPIROactiveANNE SOPHIE PIERRETdissolvedASS TECHNIQUE INDUSTRIE LIANT HYDRAULIQUdissolvedAUREOdissolvedBENJAMIN ROGER ABRAHAM THIARactiveCHARTRINVESTdissolvedCIMBETONdissolvedDAVID HAENELactiveEDOUARD VAN LAEYSactiveETUDES ET INVESTISSEMENTSdissolvedEURALdissolvedFRANCIMMOdissolvedLUCIA CH 15dissolvedMILLENIUM INVESTdissolvedMONTELL PARISdissolvedNAOMIE DRESLERactiveSARL COMPUSPORT FRANCEactiveSCIA 25 LAMBRECHTSdissolvedSCI AH BALARDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
NICOLE LEININGERDirecteur—France registry
NATHALIE ROBERTDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE ROBERT (officer) matches PEP Nathalie Robert — Q66500487. Apply enhanced due diligence.

Risk journey — why 22?

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