DOSSIERS / SCI LAURE PIC
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Company dossier

SCI LAURE PIC

FRANCE · COMPANY · INCORPORATED 2000-04-21
KYBE ID: FR-430430801 · 430430801 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LAURE PIC
fr_insee
430430801
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-21
fr_insee
8 RUE LAURENT-PICHAT, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,530
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACHILLEactiveALB EDIFIZIAactiveALB MANAGEMENTdissolvedALB PROMOTIONactiveCEDRIC ARMAND DANIEL GEORGELdissolvedGERARD ALAIN WINTERactiveJEAN PIERRE CANTEGRITdissolvedMAILLOT ETDILE FOCHdissolvedMAISON BOSONIactive[ND]dissolved[ND]activeNEWLEONdissolvedSCI D ESTIENNE D ORVESdissolvedSCI LE PARCdissolvedSCI LE PARC DE SEQUIGNYdissolvedSCI LES LOUVIERSdissolvedSCI LES LOUVIERS IIdissolvedSCI LOCATIVE DE CARNOUX IMMEUBLE BactiveSYND.COPR. DU 8 B RUE LAURENT PICHAT 751active

People with significant control

4 people
NameRoleFromSource
HELENE GrisardDirigeant—France registry
JEAN-PIERRE CANTEGRITMembre du directoire—France registry
Anne Yvette Marie CANTEGRITPrésident—France registry
Carole Brigitte Françoise CANTEGRITPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE CANTEGRIT (officer) matches PEP Jean-Pierre Cantegrit — Senator of the French Fifth Republic, France. 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