DOSSIERS / SCI AUTHO 13000
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Company dossier

SCI AUTHO 13000

FRANCE · COMPANY · INCORPORATED 2015-01-22
KYBE ID: FR-809048390 · 809048390 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI AUTHO 13000
fr_insee
809048390
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-22
fr_insee
42 RUE LOUIS ULBACH, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED AIT LAHSENactiveALEXANDRE ARIXIactiveALEXANDRE DOS SANTOSdissolvedCARROSSE ROYAL TRANSPORTdissolvedEIGHT LINESactiveFASHION PLUSdissolvedJEAN PAUL CHAMANTdissolvedMANAA MANDHOUJEdissolvedMARA CHUNactiveMOBIVTCactiveNADYA AMRANIdissolvedNBFIXdissolvedNBFIX CONSULTINGdissolved[ND]activeNELLY POIRIERdissolvedNicolas Léon BoucheractiveRIMOUCH.S.D. IMMOBILIERdissolvedSANDRINE CERVEAUX-MAYERdissolvedSOCIETE CIVILE IMMOBILIERE SEVEN HOUSEdissolvedSULING WANGactive

+2 more

People with significant control

2 people
NameRoleFromSource
AURELIE CHAN HEW WAIDirecteur—France registry
THOMAS DUBOISDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS DUBOIS (officer) matches PEP Thomas Dubois — municipal councilor of Greater Reims. 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