DOSSIERS / ID 83M
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Company dossier

ID 83M

FRANCE · COMPANY · INCORPORATED 2016-11-28
KYBE ID: FR-823977673 · 823977673 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ID 83M
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823977673
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dissolved
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Real-estate civil company (SCI)
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2016-11-28
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83 BD MALESHERBES, 75008 PARIS
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68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
DENIS ScherrerDirigeant—France registry
HIPARIDirigeant—France registry
PIERRE ALBERT MorelDirigeant—France registry
REAL STONEDirigeant—France registry
SOVEICODirigeant—France registry
SEBASTIEN FaijeanPrésident—France registry
XAVIER LacostePrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER Lacoste (officer) matches PEP Xavier Lacoste — Q66499641. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100