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Company dossier

SCI 7 RUE CHOMEL

FRANCE · COMPANY · INCORPORATED 2006-08-28
KYBE ID: FR-491623690 · 491623690 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI 7 RUE CHOMEL

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Registration491623690

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-08-28

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Registered address7 RUE CHOMEL, 75007 PARIS

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Industry68.20B

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Share capital€65,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ASSOCIATION EPISTEMOCRITIQUE POUR L'ETUDE DES SAVOIRS ET DE LA CULTUREactive D B CUISINESdissolved DIANA CAROLINA OROZCO TRIANAdissolved ECOLE PATRICE BESSEdissolved EDITH BERTRANDdissolved GUYOTOT MAUD ET MENU MARCactive LAURE REBUTdissolved LOGIS VENDEENdissolved MARIANNE DURETZactive MARIE LOUISE PANQUYdissolved [ND]active [ND]active P.B.dissolved S.C.I. LES BUREAUX DU 7dissolved SILENTALEdissolved SINGULIERS PATRICE BESSEactive SYND.COPR. 7 RUE CHOMEL 75007 PARIS REactive

People with significant control

2 people

Name	Role	From	Source
PIERRE DUPONT	Directeur	—	France registry
PAOLA LA FALCE	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

medium

Politically exposed person (PEP)

PIERRE DUPONT (officer) matches PEP Pierre Dupont — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100