DOSSIERS / SCI 16 RUE BANNIER
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Company dossier

SCI 16 RUE BANNIER

FRANCE · COMPANY · INCORPORATED 2001-03-16
KYBE ID: FR-434954285 · 434954285 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 16 RUE BANNIER
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434954285
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dissolved
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Real-estate civil company (SCI)
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2001-03-16
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16 RUE BANNIER, 45000 ORLEANS
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68.20B
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€178,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS PELLETIERDirecteur—France registry
ANNE PELLETIERMembre du directoire—France registry
MARIE PELLETIERMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS PELLETIER (officer) matches PEP Nicolas Pelletier — Q66500447. 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