DOSSIERS / SCI DU BOUT DE VILLE
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Company dossier

SCI DU BOUT DE VILLE

FRANCE · COMPANY · INCORPORATED 2006-12-26
KYBE ID: FR-493458608 · 493458608 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU BOUT DE VILLE
fr_insee
493458608
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-26
fr_insee
28 AV DE WAGRAM, 75008 PARIS
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
2I2EdissolvedABDELILLAH DAKIBEdissolvedAM PRESTIGEdissolvedANDRE PAOLIdissolvedB & T AVENUE DE WAGRAMactiveCHI HUNG SUNGdissolvedCOMHOTELSactiveDANIELE PUGNANTactiveDELPHINE PAULETTE ROUSSELET VINOTactiveEmily MurphydissolvedENOKIMOdissolvedEURL DU PATIS AUX MOINESdissolvedF ET B AVENUE DES TERNESdissolvedFINANCIERE ETOILEdissolvedF.L. CONSEILdissolvedFLORA TASBIHIdissolvedFRANCESCO PENNEactiveGEORGES VITTORIdissolvedGROUPEMENT FONCIER AGRICOLE SAINT-MICHELdissolvedHANNA ACHOURactive

+23 more

People with significant control

4 people
NameRoleFromSource
BENOIT LetierceDirigeant—France registry
CHRISTELLE LetierceDirigeant—France registry
FRANCOIS LetierceDirigeant—France registry
LOIC LetierceDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS Letierce (officer) matches PEP François Letierce — Q66501007. Apply enhanced due diligence.

Risk journey — why 22?

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