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Company dossier

SCI LAMAF ST HONORE

FRANCE · COMPANY · INCORPORATED 2007-03-20
KYBE ID: FR-494687585 · 494687585 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LAMAF ST HONORE

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Registration494687585

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-03-20

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Registered address207 RUE SAINT-HONORE, 75001 PARIS

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Industry68.20B

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Share capital€300,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANGELAdissolved ANOUK FERNANDEZ-CLOSactive DAVID LE BRASdissolved DONCROSSactive GEORGES LENFANTdissolved GFA LA FERME DU CHATEAU MANSARTdissolved GFF DE LA GARENNEdissolved MAUD STEPHANdissolved MICHEL BOUICdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved SCI TIAMATdissolved SCI VENDOME SAINT HONOREdissolved SOPHIE CECILE ANTOINETTE FRYDLENDERactive SYND.COPR. 207 RUE SAINT HONOREactive

People with significant control

6 people

Name	Role	From	Source
BEATRICE PAULTRE DE LAMOTTE	Directeur	—	France registry
BERTRAND BOUVIER D YVOIRE	Directeur	—	France registry
ALEXANDRE BOUVIER D YVOIRE	Dirigeant	—	France registry
FRANCOIS BOUVIER D YVOIRE	Dirigeant	—	France registry
LAETITIA BOUVIER D YVOIRE	Dirigeant	—	France registry
MARIE-ALPHEE BOUVIER D YVOIRE	Dirigeant	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

FRANCOIS BOUVIER D YVOIRE (officer) matches PEP François Bouvier d'Yvoire — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100