DOSSIERS / SCI LOCOMOTIVE
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Company dossier

SCI LOCOMOTIVE

FRANCE · COMPANY · INCORPORATED 2020-01-14
KYBE ID: FR-880614482 · 880614482 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI LOCOMOTIVE
fr_insee
880614482
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-14
fr_insee
50 RUE PERGOLESE, 75016 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
11BIS DUMASactiveABV 146BISdissolvedAGAdissolvedALEXANDRE CHEVALIERactiveAntoine PIERRE ADAM TrankledissolvedARTSSROFEdissolvedBENJAMIN SITBONactiveCOPR 50 RUE PERGOLESSE 75016 PARISactiveCYRIL GILLES NOEL MARGNATdissolvedFONDATIOactiveGINETTE PONCELETdissolvedGVAdissolvedMEMOS PRODUCTIONdissolvedMURIEL PEYRAMONDdissolvedMYRIAM DAVIDdissolvedNASEEM AKHTERdissolved[ND]activePHILIPPE LOUIS BONNARDdissolvedPIERRE TARNEAUDdissolvedQUENTIN FRANCK MARIE DECOCKdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRA CrisostomoDirigeant—France registry
SEBASTIEN DavidPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN David (officer) matches PEP Sébastien David — Q66501205. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN David (officer) matches PEP Sébastien David — member of the French National Assembly, France. 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