DOSSIERS / SCI DEPARDIEU OBSERVATOIRE
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Company dossier

SCI DEPARDIEU OBSERVATOIRE

FRANCE · COMPANY · INCORPORATED 1993-11-16
KYBE ID: FR-393051883 · 393051883 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DEPARDIEU OBSERVATOIRE
fr_insee
393051883
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-11-16
fr_insee
2019-11-20
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35 BD DE ROCHECHOUART, 75009 PARIS 9
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68.20B
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€60,980
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTIAN MartinAdministrateurFrance registry
ANNE DepardieuDirigeantFrance registry
CHLOE EMILIE BENEDICTE DepardieuDirigeantFrance registry
THIBAULT JEAN BERNARD ROGER DepardieuDirigeantFrance registry
TIPHAINE MARIE GAELLE DepardieuDirigeantFrance 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

Insolvency timeline

1 events
Dissolved / struck off