DOSSIERS / SCI MARECHAL JUIN-ALEXANDRE III
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Company dossier

SCI MARECHAL JUIN-ALEXANDRE III

FRANCE · COMPANY · INCORPORATED 2005-06-09
KYBE ID: FR-482738358 · 482738358 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MARECHAL JUIN-ALEXANDRE III
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482738358
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dissolved
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Civil company
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2005-06-09
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115 BD HAUSSMANN, 75008 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC THIEBAUTDirecteur—France registry
BRUNO SANCHEZDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC THIEBAUT (officer) matches PEP Éric Thiébaut — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

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