DOSSIERS / SCI DU PASSAGE
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Company dossier

SCI DU PASSAGE

FRANCE · COMPANY · INCORPORATED 2005-06-02
KYBE ID: FR-482494697 · 482494697 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SCI DU PASSAGE
fr_insee
482494697
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-02
fr_insee
31 RUE DU THEATRE, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
15 SOFIAdissolvedALAIN ROBERT SMULEVICIactiveALEVA PARTNERSdissolvedANDREW JOHN WHYBROWactiveCHORUS 14activeCHRISTINE HELENE GENESTdissolvedCLAUDE ROGER RIVALdissolvedDANY LOUISE RICHETactiveEMMANUEL ANDRE FERNAND HAVETdissolvedFRANCOIS DE TURCKHEIMdissolvedLA FOURMILIERE ORANGEdissolvedLAURENCE DELEYdissolvedLES 5 C Kdissolved[ND]active[ND]activePaola Gilda COHENactivePHILIPPE BRINCOURTdissolvedPIERRE-OLIVER LENORMANDactiveSCI DES TROIS LOUISdissolvedSCI ELECTREdissolved

+10 more

People with significant control

4 people
NameRoleFromSource
JEAN-CLAUDE LOUISDirigeant—France registry
OLIVIER LOUISDirigeant—France registry
XAVIER LOUISDirigeant—France registry
Dominique DJIANMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER LOUIS (officer) matches PEP Louis Olivier — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER LOUIS (officer) matches PEP Louis Olivier — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100