DOSSIERS / SCI FRANHELAPA
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Company dossier

SCI FRANHELAPA

FRANCE · COMPANY · INCORPORATED 2005-11-17
KYBE ID: FR-484296611 · 484296611 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FRANHELAPA
fr_insee
484296611
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-11-17
fr_insee
5 PL LA BATAILLE DE STALINGRAD, 75010 PARIS 10
fr_insee
68.20B
fr_insee
€2,600,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCOIS DumezAdministrateur—France registry
HELENE DUMEZDirigeant—France registry
LAURENCE DUMEZDirigeant—France registry
PATRICK DUMEZDirigeant—France registry
ROGER DUMEZDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PATRICK DUMEZ (officer) matches PEP Patrick Dumez — Q66499987. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100