DOSSIERS / SCI DU 12 RUE LOUIS RAMEAU
← SearchExport PDF
Company dossier

SCI DU 12 RUE LOUIS RAMEAU

FRANCE · COMPANY · INCORPORATED 2002-01-28
KYBE ID: FR-440723260 · 440723260 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 12 RUE LOUIS RAMEAU
fr_insee
440723260
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-01-28
fr_insee
12 RUE LOUIS RAMEAU, 95870 BEZONS
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HELENA MARIA DE ALBUQUERQUEDirecteur—France registry
ANTONIO DE ALBUQUERQUEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONIO DE ALBUQUERQUE (officer) matches PEP Antonio Albuquerque — state deputy of Alagoas, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100