DOSSIERS / SCI 16 RUE DE LA BANQUE
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Company dossier

SCI 16 RUE DE LA BANQUE

FRANCE · COMPANY · INCORPORATED 2003-12-17
KYBE ID: FR-451246482 · 451246482 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 35Risk signals 6Sources

Key facts

dissolved
SCI 16 RUE DE LA BANQUE
fr_insee
451246482
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-17
fr_insee
19 PL DE LA REPUBLIQUE, C/O GLF LOICK FOUCHET, 75003 PARIS
fr_insee
68.32A
fr_insee
€3,450,000
fr_insee

Connections

35 links
Shared operator — likely the same administrator
L'IMMOBILIERE DE SAINT-PAULShared officer / director · 2 share thisGRANDCIELShared officer / director · 2 share thisAUTIDYSShared officer / director · 2 share thisSCI DES 115-117 CHAMPS ELYSEESShared officer / director · 2 share thisAU VILLAGEShared officer / director · 2 share thisELSI AVOCATSShared officer / director · 3 share thisSCI DU CHENE VERTShared officer / director · 3 share thisSCI STEINABRUCKShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE EUGENIE 75Shared officer / director · 3 share thisGUILOCOShared officer / director · 3 share thisCOM'SURTERREShared officer / director · 3 share thisFAVRE TOITUREShared officer / director · 3 share thisDES MOTTESShared officer / director · 3 share thisBM2CShared officer / director · 3 share thisSCI LES PINSShared officer / director · 4 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.

Showing 15 of 35 — full graph via /v1/entities/FR-451246482/network.

People with significant control

50 people
NameRoleFromSource
AGATHE PeraDirigeant—France registry
⚠ ALAIN GermainDirigeant—France registry
ALBAN GermainDirigeant—France registry
ALEXANDRE GermainDirigeant—France registry
ALINE GrouDirigeant—France registry
AMBRE PeraDirigeant—France registry
AMELIE PerminDirigeant—France registry
AUDE GermainDirigeant—France registry
AXEL CastersDirigeant—France registry
BAPTISTE VasseurDirigeant—France registry
BAPTISTE VelutDirigeant—France registry
BERTILLE GermainDirigeant—France registry
BRUNE GermainDirigeant—France registry
CAROLE CagnesDirigeant—France registry
CATHERINE GermainDirigeant—France registry
CHARLOTTE VelutDirigeant—France registry
CHIARA Martinant de PreneufDirigeant—France registry
FREDERIC PowellDirigeant—France registry
GERALDINE GermainDirigeant—France registry
HELOISE GermainDirigeant—France registry
JADE PeraDirigeant—France registry
JULIETTE VelutDirigeant—France registry
JULIE VasseurDirigeant—France registry
LAURENCE GermainDirigeant—France registry
LEONARD PowellDirigeant—France registry
MARIE ASTRID GermainDirigeant—France registry
MARIE-CELINE RaynaudDirigeant—France registry
MARIE VelutDirigeant—France registry
MARINE Martinant de PreneufDirigeant—France registry
MATHILDE LefebvreDirigeant—France registry
NATHANAEL GermainDirigeant—France registry
NICOLAS RaynaudDirigeant—France registry
ODILE CagnesDirigeant—France registry
OLIVIER GermainDirigeant—France registry
PATRICK RaynaudDirigeant—France registry
⚠ PAUL LefebvreDirigeant—France registry
PAUL Ortal StolzDirigeant—France registry
PHILIPPINE LefebvreDirigeant—France registry
RICHARD PowellDirigeant—France registry
SEBASTIEN CastersDirigeant—France registry
THOMAS Ortal StolzDirigeant—France registry
VALENTIN CastersDirigeant—France registry
VERONIQUE StolzDirigeant—France registry
VIRGINIE CastersDirigeant—France registry
ARNAUD GermainPrésident—France registry
BENOIT GERMAINPrésident—France registry
CAMILLE PerminPrésident—France registry
GUILLAUME RaynaudPrésident—France registry
NATHALIE GermainPrésident—France registry
SOPHIE GermainPrésident—France registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ALAIN Germain (officer) matches PEP Alain Germain — Q66499816. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN Germain (officer) matches PEP Alain Germain — Metropolitan councillor of Lyon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL Lefebvre (officer) matches PEP Paul Lefebvre — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL Lefebvre (officer) matches PEP Paul Lefebvre — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 28?

6 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100