DOSSIERS / SCI DUTROIS
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Company dossier

SCI DUTROIS

FRANCE · COMPANY · INCORPORATED 2005-02-24
KYBE ID: FR-347585481 · 347585481 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DUTROIS
fr_insee
347585481
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-24
fr_insee
112 AV DU GENERAL LECLERC, 92340 BOURG-LA-REINE
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURE MARTINDirecteur—France registry
CHRISTINE MARTINDirigeant—France registry
MARTINE SORNEINDirigeant—France registry
OLIVIER MARTINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER MARTIN (officer) matches PEP Olivier Martin — Q66499689. Apply enhanced due diligence.

Risk journey — why 16?

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