DOSSIERS / SCI FONCIERE NISSARTE DU LANDY
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Company dossier

SCI FONCIERE NISSARTE DU LANDY

FRANCE · COMPANY · INCORPORATED 2009-11-27
KYBE ID: FR-518507421 · 518507421 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI FONCIERE NISSARTE DU LANDY
fr_insee
518507421
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-27
fr_insee
11 AV René Boylesve, 75016 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GERARD PAUL ALBERTDirecteur—France registry
RODOLPHE GERARD ALBERTDirecteur—France registry
JOCELYNE VANDINIDirigeant—France registry
NICOLAS ALBERTDirigeant—France registry
THOMAS ALBERTDirigeant—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE NISSARTE DE LA LIBERATION · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NICOLAS ALBERT (officer) matches PEP Albert Nicholas — Member of the Parliament of the Cook Islands, Cook Islands. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS ALBERT (officer) matches PEP Thomas Albert — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS ALBERT (officer) matches PEP Albert Thomas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100