DOSSIERS / SCI CALLISTO
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Company dossier

SCI CALLISTO

FRANCE · COMPANY · INCORPORATED 2009-06-18
KYBE ID: FR-513013714 · 513013714 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI CALLISTO
fr_insee
513013714
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-18
fr_insee
17 RUE ERNEST RENAN, 75015 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Alexandre LacourieactiveANNIE PETITdissolvedCAROLINE BROTTIERdissolvedCATHERINE MARIE LANDOUZYdissolvedCLAIRE PREVOSTdissolvedFRANCK ALBERT GODETdissolvedGRAY EDWIN LANGE IIIdissolvedGWENAELLE RIBAULTactiveHELENE MONIQUE MARGUERITE LAMBROPOULOSdissolvedJEAN PAUL LACROIXactiveJULIEN JEREMIE LACROIXactiveLA FORM'ENSEMBLE - SPORT SANTE BIEN-ETREactiveLE MOJOdissolved[ND]activePHILIPPE SIMON BENICHOUactiveSAMIA OUZILLEAUdissolvedSCI MALAURINEdissolvedSCP BOYER-LAMBROPOULOSdissolvedSOPHIE MARIE ROSE HELENE GRASSETactive

People with significant control

3 people
NameRoleFromSource
JEAN-CHRISTOPHE BOYERDirecteur—France registry
JOSIANE THOUANDirigeant—France registry
MICHEL BOYERDirigeant—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CHRISTOPHE BOYER (officer) matches PEP Jean-Christophe Boyer — Q61968143, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BOYER (officer) matches PEP Michel Boyer — Q66500886. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BOYER (officer) matches PEP Michelle Boyer — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

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