DOSSIERS / SCI BUTTE CHAUMONT 117
← SearchExport PDF
Company dossier

SCI BUTTE CHAUMONT 117

FRANCE · COMPANY · INCORPORATED 1994-07-29
KYBE ID: FR-397886995 · 397886995 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI BUTTE CHAUMONT 117
fr_insee
397886995
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-07-29
fr_insee
88 AV JEAN JAURES, 75019 PARIS
fr_insee
68.20B
fr_insee
€20,428
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL MARTINPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL MARTIN (officer) matches PEP Daniel Martin — Q66500096. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL MARTIN (officer) matches PEP Daniel Martin — member of the Maryland House of Delegates, United States. 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