DOSSIERS / SCI BAUSSIPOT
← SearchExport PDF
Company dossier

SCI BAUSSIPOT

FRANCE · COMPANY · INCORPORATED 2009-07-24
KYBE ID: FR-513810325 · 513810325 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BAUSSIPOT
fr_insee
513810325
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-07-24
fr_insee
8 RUE PIERRE LEROUX, 75007 PARIS
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SANDRA SOUKIASSIANDirecteur—France registry
THIERRY LEMAITREDirecteur—France registry
SEBASTIEN LEMAITREDirigeant—France registry
SEVAN LEMAITREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY LEMAITRE (officer) matches PEP Thierry Lemaitre — Q66501267. Apply enhanced due diligence.

Risk journey — why 16?

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