DOSSIERS / SCI PLACE RENE MARGUERITE
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Company dossier

SCI PLACE RENE MARGUERITE

FRANCE · COMPANY · INCORPORATED 2015-07-13
KYBE ID: FR-812522985 · 812522985 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI PLACE RENE MARGUERITE
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812522985
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dissolved
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Real-estate civil company (SCI)
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2015-07-13
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2022-06-24
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10 RUE PERREE, 75003 PARIS 3
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68.20B
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€101,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THOMAS AlbertAdministrateur—France registry
BTTS CAPITALDirigeant—France registry
FLORIE MARIE GERALDINE CHRISTINE DucampDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS Albert (officer) matches PEP Thomas Albert — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS Albert (officer) matches PEP Albert Thomas — member of the French National Assembly, 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

Insolvency timeline

1 events
Dissolved / struck off