DOSSIERS / SCI DU 7 RUE DU POINT DU JOUR
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Company dossier

SCI DU 7 RUE DU POINT DU JOUR

FRANCE · COMPANY · INCORPORATED 2006-03-09
KYBE ID: FR-488886003 · 488886003 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 7 RUE DU POINT DU JOUR
fr_insee
488886003
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-03-09
fr_insee
7 RUE DU POINT DU JOUR, 02270 POUILLY-SUR-SERRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
REMY LEFEVREDirecteur—France registry
DOMINIQUE LEFEVREMembre du directoire—France registry
PASCALE LEFEVREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE LEFEVRE (officer) matches PEP Pascal Lefevre — Q66500679. Apply enhanced due diligence.

Risk journey — why 16?

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