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Company dossier

SCI 59 DUNKERQUE

FRANCE · COMPANY · INCORPORATED 2006-02-21
KYBE ID: FR-488697582 · 488697582 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI 59 DUNKERQUE

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Registration488697582

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-02-21

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Registered address22 B AV DE SUFFREN, 75015 PARIS

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Industry68.20B

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Share capital€310,000

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Companies at this address

35 total

8 GOUALIdissolved ANTOINE PLUSdissolved BLANDINE MONIQUE BETHdissolved CATHERINE KRAFISCHENKOactive CATHERINE MONIQUE COLLARDactive CLEMENT ARTHUR OSCAR JOSEPH LAZARUSdissolved DMJdissolved ELISABETH STEINBICHLERdissolved ISIAactive Isma MOHABEDDINEactive JACQUELINE QUERCIAactive MAPALIAdissolved MARC RIVOIREdissolved MARIA FERNANDA FERRAZdissolved MARTINE BENARDactive [ND]active [ND]active [ND]active PATRICK MARCEL MILLETdissolved PHILIPPE MEGLINdissolved

+15 more

Connections

3 links

Shared operator — likely the same administrator

EL PASO KITCHENShared officer / director · 4 share this SCI LES ROCQUESShared officer / director · 4 share this M.J TPShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
JONATHAN Millet	Dirigeant	—	France registry
VALENTINE MILLET	Membre du directoire	—	France registry
⚠ PATRICK Millet	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

PATRICK Millet (officer) matches PEP Patrick Millet — Q66500096. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100