DOSSIERS / SCI LES REDONNETS
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Company dossier

SCI LES REDONNETS

FRANCE · COMPANY · INCORPORATED 1995-02-06
KYBE ID: FR-399876838 · 399876838 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES REDONNETS
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399876838
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dissolved
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Real-estate civil company (SCI)
fr_insee
1995-02-06
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77 RUE BOURSAULT, 75017 PARIS
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68.20B
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€762
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People with significant control

1 people
NameRoleFromSource
VALERIE MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE MARTIN (officer) matches PEP Valérie Martin — Q66499816. Apply enhanced due diligence.

Risk journey — why 16?

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