DOSSIERS / SOCIETE CIVILE IMMONILIERE LA TERRASSE DE MOTMORENCY
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Company dossier

SOCIETE CIVILE IMMONILIERE LA TERRASSE DE MOTMORENCY

FRANCE · COMPANY · INCORPORATED 2012-11-23
KYBE ID: FR-789545514 · 789545514 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMONILIERE LA TERRASSE DE MOTMORENCY
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789545514
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dissolved
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Real-estate civil company (SCI)
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2012-11-23
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9 RUE DIEU, 75010 PARIS
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68.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTEL DessainDirecteur—France registry
PASCAL AndréDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL André (officer) matches PEP Pascale André — Q66500746. Apply enhanced due diligence.

Risk journey — why 16?

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