DOSSIERS / SCI 35 RTE DE PARIS
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Company dossier

SCI 35 RTE DE PARIS

FRANCE · COMPANY · INCORPORATED 2003-08-12
KYBE ID: FR-449712470 · 449712470 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 35 RTE DE PARIS
fr_insee
449712470
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dissolved
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Real-estate civil company (SCI)
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2003-08-12
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35 RUE DE PARIS, 69210 L ARBRESLE
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68.20B
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€230,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE LAURENTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE LAURENT (officer) matches PEP Dominique Laurent — Q66499690. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LAURENT (officer) matches PEP Dominique Laurent — Q66499439. Apply enhanced due diligence.

Risk journey — why 16?

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