DOSSIERS / SCI 80
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Company dossier

SCI 80

FRANCE · COMPANY · INCORPORATED 2011-03-24
KYBE ID: FR-531247559 · 531247559 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 80
fr_insee
531247559
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-24
fr_insee
11 B RUE VOLTAIRE, 92250 LA GARENNE COLOMBES
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGNES ALLIBERTactiveBDdissolvedCAROLINE ANNE MARIE LOGEAISdissolvedDOMINIQUE JEAN HERMSDORFFactiveDOMINIQUE MARIE MADELEINE DUVALdissolvedDUVAL & GRUGEAUdissolvedElisa FAUREactiveNARGES AKHAVIactive[ND]dissolved[ND]active[ND]dissolvedNESRINE BARHOUMIactivePIERRISSIOMO SED 03 JPB 14dissolvedPOINT Q.O.M.dissolvedSAS CARNOTdissolvedSCI BINdissolvedSCI DBLdissolvedSCI DU 12 RUE DE LA GLACIEREdissolvedSCI DU 2 AVENUE CONTEdissolvedSCI DU 64 AVENUE FOCHdissolved

+14 more

People with significant control

6 people
NameRoleFromSource
ANTOINE DUVALDirecteur—France registry
JULINE LAVELOTDirecteur—France registry
BERTRAND LAVELOTDirigeant—France registry
GHALIA MECHAANDirigeant—France registry
MARIE- CECILE DUVALDirigeant—France registry
THIERRY DUVALDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY DUVAL (officer) matches PEP Thierry Duval — Q66501212. Apply enhanced due diligence.

Risk journey — why 22?

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