DOSSIERS / SCI 124 LAMARCK
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Company dossier

SCI 124 LAMARCK

FRANCE · COMPANY · INCORPORATED 2021-04-09
KYBE ID: FR-898047998 · 898047998 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 124 LAMARCK
fr_insee
898047998
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-09
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124 RUE LAMARCK, 75018 PARIS
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68.32B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER SimonnetDirigeant—France registry
NICOLAS SimonnetPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS Simonnet (officer) matches PEP Nicolas Simonnet — Q66501316. Apply enhanced due diligence.

Risk journey — why 16?

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