DOSSIERS / SCI 9 RUE DUPHOT
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Company dossier

SCI 9 RUE DUPHOT

FRANCE · COMPANY · INCORPORATED 2013-05-28
KYBE ID: FR-793285115 · 793285115 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI 9 RUE DUPHOT
fr_inpi
793285115
fr_inpi
dissolved
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Real-estate civil company (SCI)
fr_inpi
2013-05-28
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243 BD SAINT-GERMAIN, 75007 PARIS
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHARPENTIERS SASactiveCOMPAGNIE DU TRIDENTdissolvedCYNTHIA CERVANTESdissolvedELIOT DHUYactiveFINE GUNS & SPORTS SARLactiveLA BANQUE PRIVEE SAINT GERMAINdissolvedLAURENCE MITRANIactiveMARIE EUGENIE LOUISE LERAILLEZdissolvedMARIE-PIERRE GUENETactiveMICHEL BATTISTINIdissolved[ND]activePLFMdissolvedQUILVEST CAPITAL PARTNERS FRANCEdissolvedSAINT GERMAIN PATRIMOINEdissolvedSAINT-LOUIS EN L'ILE SAdissolvedSCI 12 TOURNONdissolvedS.C.I. REGRATTIEREactiveSOCIETE D'INVESTISSEMENT DU BLANDUREAUdissolvedSTEPHANIE LOUISETactive

People with significant control

6 people
NameRoleFromSource
SANTIAGO Quirno BembergDirigeant—France registry
SEBASTIAN MIGUEL LEON Quirno BembergDirigeant—France registry
VALENTINA OLIVIA ZOE Quirno BembergDirigeant—France registry
ADRIAN GUSTAVO DiplottiPrésident—France registry
BRUNO FuchsPrésident—France registry
SANTIAGO MIGUEL Quirno BembergPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO Fuchs (officer) matches PEP Bruno Fuchs — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BRUNO Fuchs (officer) matches PEP Bruno Fuchs — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

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