Key facts
dissolvedFONCIERE DES PISTES
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844253146
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dissolved
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Real-estate civil company (SCI)
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2018-11-26
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169 RUE MONTMARTRE, 75002 PARIS
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68.20B
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€1,000
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Company dossier
FONCIERE DES PISTES
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalAdélaide Marie Brigitte MagnyCHRISTOPHE PIERRE ALIXEMERIC TOTHFOOD HALLINDIVISION AMAND NATALIE ET GEHA TIBAJACQUES MALAPERTJACQUES MASSON-REGNAULTJEAN CLAMANYJUANLINA MOKADDEMMAXIME MORO-SIBILOT[ND]N.S. FRITERIESO'SULLIVANS DEVELOPMENTO'SULLIVANS GROUPO'SULLIVANS PUB MONTMARTRERAILVERTESARL HUGGYSARL TASASCI FONCIERE BELMONT
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| CATHERINE St John | Dirigeant | — | France registry |
| GREGORY Vieux-O'Connor | Dirigeant | — | France registry |
| JONATHAN St John | Dirigeant | — | France registry |
| NICHOLAS St John | Dirigeant | — | France registry |
| O'SULLIVANS GROUP | Dirigeant | — | France registry |
| O'SULLIVANS INVESTMENTS LTD | Dirigeant | — | France registry |
| THOMAS St John | Dirigeant | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
NICHOLAS St John (officer) matches PEP Nicholas St. John — Member of the 1555 Parliament. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
NICHOLAS St John (officer) matches PEP Nicholas St. John — Member of the March 1553 Parliament. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100