DOSSIERS / SCI 27 R DAMREMONT 4E ETAGE
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Company dossier

SCI 27 R DAMREMONT 4E ETAGE

FRANCE · COMPANY · INCORPORATED 1995-06-06
KYBE ID: FR-401259288 · 401259288 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 27 R DAMREMONT 4E ETAGE
fr_insee
401259288
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-06
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27 RUE DAMREMONT, 75018 PARIS
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68.20A
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€126,609
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELLE BUZZIDirigeant—France registry
JEAN-PIERRE COMTEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE COMTE (officer) matches PEP Jean-Pierre Comte — Q66500645. Apply enhanced due diligence.

Risk journey — why 16?

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