DOSSIERS / SCI SIX BOURGS
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Company dossier

SCI SIX BOURGS

FRANCE · COMPANY · INCORPORATED 2006-07-03
KYBE ID: FR-491052536 · 491052536 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI SIX BOURGS
fr_insee
491052536
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-03
fr_insee
42 RUE DU DRAGON, 75006 PARIS
fr_insee
68.20B
fr_insee
€92,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHRISTOPHE SHAWDirigeant—France registry
DOROTHEE JOUETDirigeant—France registry
FREDERIC SHAWDirigeant—France registry
PAMELA SHAWDirigeant—France registry
THOMAS SHAWDirigeant—France registry
JOHN SHAWPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOHN SHAW (officer) matches PEP John Shaw — Member of the 1661-79 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN SHAW (officer) matches PEP John Shaw — Member of the April 1660 Parliament. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100