DOSSIERS / SCI MONTCALM - LIPINSKA - THOMAS
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Company dossier

SCI MONTCALM - LIPINSKA - THOMAS

FRANCE · COMPANY · INCORPORATED 2016-05-31
KYBE ID: FR-820626166 · 820626166 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI MONTCALM - LIPINSKA - THOMAS
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820626166
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dissolved
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Real-estate civil company (SCI)
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2016-05-31
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44 RUE MONTCALM, 75018 PARIS
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68.32B
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€932,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE Barazer de LannurienDirigeant—France registry
MICHEL ThomasDirigeant—France registry
CHARLOTTE Naville-LipinskaPrésident—France registry
DAVID ThomasPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID Thomas (officer) matches PEP David Thomas — Ohio state representative, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID Thomas (officer) matches PEP David Thomas — member of the New York State Assembly, United States. Apply enhanced due diligence.

high

Adverse: disqualification

DAVID Thomas (officer) matches David THOMAS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100