DOSSIERS / SCI DEPARDIEU MIDI
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Company dossier

SCI DEPARDIEU MIDI

FRANCE · COMPANY · INCORPORATED 1992-05-27
KYBE ID: FR-387578545 · 387578545 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI DEPARDIEU MIDI
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387578545
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active
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Real-estate civil company (SCI)
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1992-05-27
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35 BD MARGUERITE DE ROCHECHOUART, 75009 PARIS 9E ARRONDISSEMENT
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68.20B
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€182,940
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE DepardieuPrésident—France registry
CHRISTIAN MartinPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN Martin (officer) matches PEP Christian Martin — Q66499987. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN Martin (officer) matches PEP Christian Martin — member of the French National Assembly, France. 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