DOSSIERS / SCI DU 14 RUE MAURICE RAVEL
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Company dossier

SCI DU 14 RUE MAURICE RAVEL

FRANCE · COMPANY · INCORPORATED 2008-06-17
KYBE ID: FR-504782137 · 504782137 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 14 RUE MAURICE RAVEL
fr_insee
504782137
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-17
fr_insee
14 RUE MAURICE RAVEL, 92230 GENNEVILLIERS
fr_insee
68.20B
fr_insee
€150
fr_insee

People with significant control

2 people
NameRoleFromSource
CORINNE ODILE CLAPPIERDirecteur—France registry
⚠ ALI SALEHDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALI SALEH (officer) matches PEP Ali Saleh — Member of the National Assembly of the Central African Republic, Central African Republic. Apply enhanced due diligence.

Risk journey — why 16?

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