DOSSIERS / SCI DU 62 BD H.SELLIER
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SCI DU 62 BD H.SELLIER

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-428653299 · 428653299 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU 62 BD H.SELLIER
fr_insee
428653299
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-24
fr_insee
17 RUE DU COLONEL MOLL, 75017 PARIS
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACACIA INVESTdissolvedALAIN LARROUEactiveANNE CLOTILDE ANDREE PERRIactiveANTOINE HERVE SCHWEITZdissolvedASS MCPS MAISON CONCERTATION PRATICIENSactiveCAROLINE PERSONdissolvedCHASSE CROISEactiveCOPR 17 RUE DU COLONEL MOLL PARIS 17activeDANIEL JEAN CRESSYdissolvedDOMINIQUE PIOCHEactiveFRANCOISE MAZOUdissolvedHDC CONSEILSdissolvedHELENE MARIE CHARLOTTE FURGEdissolvedJEAN-MICHEL COUNILLONactiveLES MAISONS DE CHAMARactiveMaxime AncelactiveMBBactivePAULETTE MARCELINdissolvedSCI 17 SAINT VINCENTdissolvedSTANISLAS BUILdissolved

+6 more

People with significant control

4 people
NameRoleFromSource
CLAUDINE MARTELDirecteur—France registry
ERIC BRODFELDDirigeant—France registry
MICHELINE BERNARDDirigeant—France registry
SYLVIA BRODFELDDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MICHELINE BERNARD (officer) matches PEP Micheline Bernard — Q66499756. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100