DOSSIERS / SCI IRCVCESSON
← SearchExport PDF
Company dossier

SCI IRCVCESSON

FRANCE · COMPANY · INCORPORATED 2020-04-15
KYBE ID: FR-882895089 · 882895089 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI IRCVCESSON
fr_insee
882895089
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-15
fr_insee
11 RUE du Chêne Germain, 35510 Cesson-Sévigné
fr_insee
68.20B
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Anne-Sophie RenouactiveCANOPIA RADIOactiveCANOPIA SANTE SPORT ET NATATIONactiveFRANCK BENOIT BINETactiveManon DavidactiveMAXIME HERVIEUactive[ND]active[ND]active[ND]activeORTHOPEDISTES ASSOCIESdissolvedPAULINE PARISactiveRHUMATO SEVIGNEactiveSCM CENTRE MEDICAL ESTHETIQUE SEVIGNEactiveSCM IRCVdissolvedSELARL DOCTEUR JEAN-LAURENT HEUSSEactiveSELARL DOCTEUR SIRET PIERREdissolvedSELARL DR MAXIME BRETONNIERactiveSELARL DR ROBERT MATHILDEactiveSELARL DU DOCTEUR HATTOUactiveSELARL DU DOCTEUR LEFEVREdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
LOTFI HATTOUDirecteur—France registry
MAXIME BRETONNIERDirecteur—France registry
PASCAL LEFEVREDirecteur—France registry
SELARL DU DOCTEUR LEFEVREMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL LEFEVRE (officer) matches PEP Pascal Lefevre — Q66500679. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100