DOSSIERS / SCI MAURICE ET SEBASTIEN
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Company dossier

SCI MAURICE ET SEBASTIEN

FRANCE · COMPANY · INCORPORATED 2005-09-30
KYBE ID: FR-484440474 · 484440474 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI MAURICE ET SEBASTIEN
fr_insee
484440474
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-30
fr_insee
30 BD MAURICE BERTEAUX, 95110 SANNOIS
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAURICE GERARDAdministrateur—France registry
PHILIPPE DUBOSDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAURICE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MAURICE GERARD (officer) matches PEP Maurice Gérard — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE DUBOS (officer) matches PEP Philippe Dubos — Q66501223. Apply enhanced due diligence.

Risk journey — why 31?

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