DOSSIERS / SCI DPE
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Company dossier

SCI DPE

FRANCE · COMPANY · INCORPORATED 2016-04-15
KYBE ID: FR-819738022 · 819738022 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI DPE
fr_insee
819738022
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-15
fr_insee
5 RUE DES RECULETTES, 75013 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Anne AltmeyeractiveAUXILIA GESTION IMMEUBL TERRdissolvedBRIGITTE CREPINdissolvedCANDICE ANNELOR VIVIANIdissolvedCATHERINE BERGERactiveCECILE DESNAUDactiveCELIA CRISTINA MARQUES DA FONSECAactiveCHARLOTTE DUVALDESTINactiveEURL MARJORIE MICHELactiveFORMEKOdissolvedFRANCE DFT DEGENERESCENCES FRONTO-TEMPORALESactiveFRANCOISE ABILLONdissolvedFRANCOIS PIERRE MARIUS MARIE ROYdissolvedGEORGES FARINEAUdissolvedHALIVEN CAPITALdissolvedIWAHITO HIGASHITANIdissolvedLA SARDINE INVESTdissolvedMACADOactiveMAILYS LHEUREUXactiveMARC BOLARDactive

+30 more

People with significant control

5 people
NameRoleFromSource
DAVID LissavalidDirigeant—France registry
EMILIE LissavalidDirigeant—France registry
PAULINE LissavalidDirigeant—France registry
THI TUYET NguyenDirigeant—France registry
GILLES LissavalidPrésident—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DEP · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THI TUYET Nguyen (officer) matches PEP Nguyễn Thị Tuyết — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THI TUYET Nguyen (officer) matches PEP Nguyễn Thị Tuyết Nga — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100