DOSSIERS / SCI DU 4 RUE DU DR SCHWEITZER
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Company dossier

SCI DU 4 RUE DU DR SCHWEITZER

FRANCE · COMPANY · INCORPORATED 1990-11-09
KYBE ID: FR-379784994 · 379784994 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI DU 4 RUE DU DR SCHWEITZER
fr_insee
379784994
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-11-09
fr_insee
4 RUE AMPERE, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A B K 6dissolvedALI BOUKABOUSactiveCOPR 4 RUE AMPERE 75017 PARISactiveE PNEdissolvedETABLISSEMENT ROUGETdissolvedEVELYNE HUBLERdissolvedFELICIE CORREactiveFRANCOISE ANDREE LETROUdissolvedGéraud Mateusz Etienne ChavialleactiveJEAN CHALLISdissolvedJEAN LOUIS SIMMLERdissolvedMARIE AGNES MARTIARENAdissolvedMARIE CLAUDE LAUMONIERdissolvedMAVIMAactiveMAVIMA 2activeNATHALIE VANDEVOORDEdissolvedRETOUCHERIE AMPEREdissolvedSCI BOURGOIS PARIS COMBLOUXdissolvedSCI VALENTINdissolvedSYLVIE FRANCOISE PITRELdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
CECILE De MedeirosDirigeant—France registry
HUGUES-LAURENT De MedeirosDirigeant—France registry
CHANTAL MARTINPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHANTAL MARTIN (officer) matches PEP Chantal Martin — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHANTAL MARTIN (officer) matches PEP Chantal Martin — Q66499470. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100