DOSSIERS / SCI 12 RUE DU FAUBOURG
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Company dossier

SCI 12 RUE DU FAUBOURG

FRANCE · COMPANY · INCORPORATED 2007-12-13
KYBE ID: FR-501552863 · 501552863 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 12 RUE DU FAUBOURG
fr_insee
501552863
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-13
fr_insee
5 RUE DES INTENDANTS J ET E JOBA, 57000 METZ
fr_insee
68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELVIRE PUNTONIODirecteur—France registry
JENNIFER DOS SANTOSDirigeant—France registry
MANUEL DOS SANTOSDirigeant—France registry
MARC DOS SANTOSDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANUEL DOS SANTOS (officer) matches PEP Manuel dos Santos — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MANUEL DOS SANTOS (officer) matches PEP Manuel dos Santos — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100