DOSSIERS / SCI PAUL DEROULEDE
← SearchExport PDF
Company dossier

SCI PAUL DEROULEDE

FRANCE · COMPANY · INCORPORATED 2010-07-21
KYBE ID: FR-523870947 · 523870947 · 3 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI PAUL DEROULEDE
fr_insee
523870947
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-21
fr_insee
19 PRO DES ANGLAIS, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT LOVERDEdissolvedAL HAMMAD HOLDING NICE IIdissolvedBRUNO ERICK JEAN PONCELETdissolvedCARIB'LANDdissolvedCHANTAL MICHELE BARTHELEMYdissolvedFERRARY ET CIE958801755dissolvedFRANCE MEDITERRANEEdissolvedHAMADI YAHIAOUIdissolvedJACQUES SCHONBACHdissolvedLA PARISIENNEactiveMARC DENIS FRATACCIdissolvedMURIEL IDA KMEISSA FRATACCIdissolvedNICE GREEN FERRIESdissolvedPARFUMERIE MARIE LYNEdissolvedPHILIPPE JEAN JACQUES FLOQUIN STEVENOOTdissolvedPUNK FOOD NICEactiveSCI ANRI BRAYNdissolvedSCI CONCORDEdissolvedSCI INCIdissolvedSCI RAPAdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
SERGEY KRIVOSHCHEKOVAdministrateur—France registry
ANNA KUZNETSOVADirigeant—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ANNA KUZNETSOVA (officer) matches Anna KUZNETSOVA — Disqualified director (UK Companies House) (Russia).

Risk journey — why 57?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score57/100