DOSSIERS / SCI DE LA CONSTITUANTE
← SearchExport PDF
Company dossier

SCI DE LA CONSTITUANTE

FRANCE · COMPANY · INCORPORATED 2023-02-23
KYBE ID: FR-949259907 · 949259907 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SCI DE LA CONSTITUANTE
fr_insee
949259907
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-23
fr_insee
9 AV Jules Ferry, 78500 Sartrouville
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Sophie MAYEUXDirecteur—France registry
Thomas DONNELLYDirecteur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Sophie MAYEUX (officer) matches PEP Sophie Mayeux — Q66501395. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas DONNELLY (officer) matches PEP Thomas F. Donnelly — member of the New York State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas DONNELLY (officer) matches PEP Thomas F. Donnelly — member of the State Senate of New York, United States. Apply enhanced due diligence.

Risk journey — why 16?

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