DOSSIERS / SCI 7 RUE DE LA CHAPELLE
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Company dossier

SCI 7 RUE DE LA CHAPELLE

FRANCE · COMPANY · INCORPORATED 1986-12-17
KYBE ID: FR-339485492 · 339485492 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 7 RUE DE LA CHAPELLE
fr_insee
339485492
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-12-17
fr_insee
5 RUE DE LA CHAPELLE, 005 A 007, 75018 PARIS
fr_insee
68.20B
fr_insee
€12,196
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN PETETINDirigeant—France registry
MARIE DE VIADirigeant—France registry
ORDRE MARTINISTEDirigeant—France registry
SYLVIANE COULONDirigeant—France registry
ANDRE GautierPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE Gautier (officer) matches PEP André Gautier — Q66501407. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE Gautier (officer) matches PEP André Gautier — Q66499583. Apply enhanced due diligence.

Risk journey — why 16?

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