DOSSIERS / SCI 34 RUE PIGALLE LOT 0365
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Company dossier

SCI 34 RUE PIGALLE LOT 0365

FRANCE · COMPANY · INCORPORATED 2011-04-06
KYBE ID: FR-482655248 · 482655248 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 34 RUE PIGALLE LOT 0365
fr_insee
482655248
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-06
fr_insee
316 RUE DU GENERAL DE GAULLE, 78740 VAUX-SUR-SEINE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE CHARLESDirecteur—France registry
ELISABETH BOHRER DE KREUZNACHDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RUE HERMEL LOT 0365 · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTOPHE CHARLES (officer) matches PEP Christophe Charles — Q66501478. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100