DOSSIERS / SCI DU 71 FBG SAINT ANTOINE
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Company dossier

SCI DU 71 FBG SAINT ANTOINE

FRANCE · COMPANY · INCORPORATED 2015-11-12
KYBE ID: FR-814649620 · 814649620 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI DU 71 FBG SAINT ANTOINE
fr_insee
814649620
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-12
fr_insee
71 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADA SARLdissolvedADESOFTdissolvedADESOFT GROUPEdissolvedALAIN CHRISTIAN ARVOISactiveALICE CECILE CLEMENTINE BOUNISdissolvedANTOINE AUFFRAYdissolvedART ET STYLE SEVERACdissolvedATELIER CHEUNGdissolvedATELIER CITEactiveATS COLLECTIVITESactiveBEATRICE DURUPTdissolvedBERNARD BONNARELdissolvedBOB LE DEVELOPPEURactiveBRIGITTE DOMINIQUE CHABROLdissolvedCAROLYN RANDOLFI CONSULTINGdissolvedCECILE CHAMBONactiveCLAUDE CHALEMactiveDAIKIRIactiveDAVID JULIEN DUHAMELactiveDIANA RODRIGUEZ GELVEZdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS CheminDirigeant—France registry
MARPIJDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

FRANCOIS Chemin (officer) matches PEP François Chemin — Q66501049. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS Chemin (officer) matches PEP François Chemin — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100