DOSSIERS / SCEAUX BOURG-LA-REINE HABITAT - SOCIETE D'ECONOMIE MIXTE LOCALE
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SCEAUX BOURG-LA-REINE HABITAT - SOCIETE D'ECONOMIE MIXTE LOCALE

FRANCE · COMPANY · INCORPORATED 1995-05-24
KYBE ID: FR-582028254 · 582028254 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCEAUX BOURG-LA-REINE HABITAT - SOCIETE D'ECONOMIE MIXTE LOCALE
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582028254
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dissolved
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Public limited company (SA)
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1995-05-24
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11 RUE Michel Charaire, 92330 Sceaux
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68.20A
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20
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€1,360,000
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
PHILIPPE LAURENTDirecteur général—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LAURENT (officer) matches PEP Philippe Laurent — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LAURENT (officer) matches PEP Philippe Laurent — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

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