DOSSIERS / SCI NOTAIRES-DUPARC
← SearchExport PDF
Company dossier

SCI NOTAIRES-DUPARC

FRANCE · COMPANY · INCORPORATED 2018-01-23
KYBE ID: FR-834837742 · 834837742 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI NOTAIRES-DUPARC
fr_insee
834837742
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-23
fr_insee
200 RUE LOUIS LAGOURGUE, CELLULE S07 DUPARC, 97438 SAINTE-MARIE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIANE THENAISIEDirigeant—France registry
GUILLAUME PHILIPPEPrésident—France registry
GUY PHILIPPEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY PHILIPPE (officer) matches PEP Phillip Guy — member of the Alaska House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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