DOSSIERS / SCI IMAG MEDDU 46 RUE CHARDON LAGACHE
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SCI IMAG MEDDU 46 RUE CHARDON LAGACHE

FRANCE · COMPANY · INCORPORATED 2005-10-28
KYBE ID: FR-484799267 · 484799267 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMAG MEDDU 46 RUE CHARDON LAGACHE
fr_insee
484799267
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-10-28
fr_insee
46 RUE CHARDON-LAGACHE, 75016 PARIS
fr_insee
68.20B
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CATHERINE ARVISdissolvedEPICERIE DE MINUITdissolvedIRM PARIS 16dissolvedISABELLE ANDREE DUPONTactiveJEAN CLAUDE RAYMOND CHABOCHEdissolvedJULIE LONDONactiveJULIEN SALOMON PIERRE COTELdissolvedLAETITIA M BAHIA BLEdissolvedLES JARDINS MOLITORdissolved[ND]dissolved[ND]active[ND]active[ND]activeNICOLAS BENJAMIN ELBAZactivePHILIPPE LOCHUactiveSCIETE DE FAIT D IMAGERIE PAR RESONNANCE MAGNETIQUEactiveSYNDICAT DE COPROPRIETE CHARDON LAGACHEactiveTHERESE MARTIN LISCHETTIdissolved

People with significant control

8 people
NameRoleFromSource
BRUNO GALIEZDirecteur—France registry
DIDIER BONNELDirecteur—France registry
DOMINIQUE GUERNIOUDirecteur—France registry
FRANCOIS CORNUDDirecteur—France registry
FRANCOIS LafitteDirecteur—France registry
JEAN-PIERRE SIMONPIETRIDirecteur—France registry
SEBASTIEN MalanDirecteur—France registry
YANNICK LARVORDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YANNICK LARVOR (officer) matches PEP Yannick Larvor — Q66501365. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100