DOSSIERS / SCI DU 8 RUE EMILIO CASTELAR
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Company dossier

SCI DU 8 RUE EMILIO CASTELAR

FRANCE · COMPANY · INCORPORATED 1985-09-10
KYBE ID: FR-333353167 · 333353167 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 8 RUE EMILIO CASTELAR
fr_insee
333353167
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-09-10
fr_insee
8 RUE EMILIO CASTELAR, 75012 PARIS
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN FournierDirigeant—France registry
MARGITTA DangDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN Fournier (officer) matches PEP Christian Fournier — Q66500865. Apply enhanced due diligence.

Risk journey — why 16?

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