DOSSIERS / SCI DALIPP
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SCI DALIPP

FRANCE · COMPANY · INCORPORATED 2000-12-07
KYBE ID: FR-433775244 · 433775244 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
SCI DALIPP
fr_insee
433775244
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-07
fr_insee
7 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€600
fr_insee

Companies at this address

21 total
AGENCE JAVOURET & BOSONI ARCHITECTUREdissolvedBARTOFERRETdissolvedBATIPLEXactiveBENdissolvedBOCA IMMOBILIERactiveDESIGN PROMOTIONdissolvedEMELINE LAURENCE ANCEL-PIROUELLEdissolvedFABIANI DESIGN LABdissolvedJeanne BarthedissolvedLAURENCE MARIE FREDERIQUE FORTactiveM2L2JdissolvedMANON ROBRETEAUactiveMBMdissolvedMEUBLES E MOUNIEdissolved[ND]activePIERRE-ALEXANDRE JACQUES FABIANIactiveSCI LECLERC BOULOGNEdissolvedStephane THOUINactiveTHIERRY MICHEL FREDERIC ANCEL PIROUELLEdissolvedUBIKdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
⚠ PHILIPPE BONNETDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BONNET (officer) matches PEP Philippe Bonnet — Q66499573. 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