DOSSIERS / SCI DU 33 RUE DE LA REPUBLIQUE
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Company dossier

SCI DU 33 RUE DE LA REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2003-10-03
KYBE ID: FR-450356894 · 450356894 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
SCI DU 33 RUE DE LA REPUBLIQUE
fr_insee
450356894
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-03
fr_insee
2 RUE DU CLOS DE LA FORGE, 78770 THOIRY
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SA.RA.CLOShared officer / director · 3 share thisSCI 19 LEPICShared officer / director · 3 share thisSCI PHILIPPEShared officer / director · 3 share thisALTERNATIVE PLACEMENTS 1Shared officer / director · 3 share thisB INVESTShared officer / director · 11 share thisSNC CHARTRES 10Shared officer / director · 11 share thisSNC ST SAUVEURShared officer / director · 11 share thisSCI CABRUShared officer / director · 11 share thisSCI 27 FOCHShared officer / director · 11 share thisAZUR FAMILYShared officer / director · 11 share thisB CONSEIL GESTIONShared officer / director · 11 share thisBEJOShared officer / director · 11 share thisSNC DE LA REINEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
ARLETTE THERESE ALBERTINE FAROULTDirecteur—France registry
⚠ PIERRE HERVEDirecteur—France registry
ALAIN HERVEDirigeant—France registry
ARLETTE HERVEDirigeant—France registry
AUDREY VIOLETTE IRENE HERVEDirigeant—France registry
BRUNO RENE BENZEKRIDirigeant—France registry
ISABELLE IRENE THERESE HERVEDirigeant—France registry
REMY JEAN-BERNARD HERVEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE HERVE (officer) matches PEP Pierre Hervé — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE HERVE (officer) matches PEP Pierre Herve — Q66499596. 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