DOSSIERS / SCI 198 BLD DU MARECHAL JUIN
← SearchExport PDF
Company dossier

SCI 198 BLD DU MARECHAL JUIN

FRANCE · COMPANY · INCORPORATED 2010-10-12
KYBE ID: FR-527596324 · 527596324 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 198 BLD DU MARECHAL JUIN
fr_insee
527596324
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-12
fr_insee
198 BD DU MARECHAL JUIN, 78200 MANTES-LA-JOLIE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BOUALEM BOUGUETOFDirecteur—France registry
FOUAD KHELFOUNDirigeant—France registry
FRANCK MICHELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK MICHEL (officer) matches PEP Michel Franck — Q66500739. Apply enhanced due diligence.

Risk journey — why 16?

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