DOSSIERS / SCI COMTOIS CONVENTION
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Company dossier

SCI COMTOIS CONVENTION

FRANCE · COMPANY · INCORPORATED 2015-09-24
KYBE ID: FR-813706967 · 813706967 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI COMTOIS CONVENTION
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813706967
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dissolved
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Real-estate civil company (SCI)
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2015-09-24
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171 RUE DE LA CONVENTION, 75015 PARIS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE LANIdissolvedASB ASSOCIESactiveAUDREY GRIMAULTactiveBERTRAND DUVALdissolvedBertrand Marie Bruno LE CONTE CHRESTIEN DE POLYactiveBLANDINE CORTESactiveCMactiveCORINNE BOITEUXdissolvedFRANCIS BERNARD BINOCHEdissolvedFRANCOIS BERLANDactiveGilles Jean Roger LEFRANCdissolvedINDIVISION CONVENTIONactiveJEAN LEBEGUEdissolvedJSHactiveLE GRAND VENISEdissolvedLES SAVEURS DE FRANCHE COMTEdissolved[ND]active[ND]activeSCI TRESORdissolvedSEVERIN FRANCOIS CASSANdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ANNA TricaseDirigeant—France registry
FRANCOIS LerouxPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS Leroux (officer) matches PEP François Leroux — Q66501363. 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