Key facts
dissolvedSCI HAUTEVILLE BONNE NOUVELLE
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489680884
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dissolved
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Real-estate civil company (SCI)
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2006-04-21
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1 RUE D'HAUTEVILLE, 75010 PARIS
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68.20B
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€4,078,860
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Company dossier
SCI HAUTEVILLE BONNE NOUVELLE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
44 totalAbdoulaye BaldeADD-FICTIONADRIEN SERGUEI SIMONALBERT JOFFOALEXANDRE KATZNERANTOINE PIERRE LOUIS LHOUILLIERANTOINE PLOCQUEASS GUINAMARD KNEUSEAU CHEZ SOICATHERINE CATHALACHARME & STYLECOOPENGO SASDEZELLIERDO CONFECTIONFREDDY DE LOOFGUIFFREY BIGNONGUY STEPHANE MANGANNEAUINOXY FILMSJEROME PLOCQUEJEROME PLOCQUE
People with significant control
53 people| Name | Role | From | Source |
|---|---|---|---|
| ALBANE MARIE GENEVIEVE Meniolle d'Hauthuille | Dirigeant | — | France registry |
| ALBAN MARIE JOSEPH Moreau | Dirigeant | — | France registry |
| ALBERT MARIE FRANCOIS Meniolle d'Hauthuille | Dirigeant | — | France registry |
| AMAURY HENRI ALEX Fischer de Guillebon | Dirigeant | — | France registry |
| AMBRE BENEDICTE AUDE Fischer de Guillebon | Dirigeant | — | France registry |
| ANNE DE CRAENE | Dirigeant | — | France registry |
| ARNAUD DE BEJARRY | Dirigeant | — | France registry |
| AUDE CHANTAL MARIE Dieppedalle-Lefebvre | Dirigeant | — | France registry |
| AURIANE SUZANNE CAROLINE Fischer de Guillebon | Dirigeant | — | France registry |
| BERNARD ROULHAC DE ROCHEBRUNE | Dirigeant | — | France registry |
| BERTRAND JOUSLIN DE PISSELOUP DE NORAY | Dirigeant | — | France registry |
| BRUNO GUY DENIS MARIE Dieppedalle-Lefebvre | Dirigeant | — | France registry |
Risk signals
5 matchedlow
Clustered address
Address shared by 44 companies
high
Business fragmentation
A director is shared across 91 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
DENIS MOREAU (officer) matches PEP Denis Moreau — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
JEROME BIGNON (officer) matches PEP Jérôme Bignon — Senator of the French Fifth Republic, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
JEROME BIGNON (officer) matches PEP Jérôme Bignon — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 22?
5 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100