DOSSIERS / SCI SAINT BART
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Company dossier

SCI SAINT BART

FRANCE · COMPANY · INCORPORATED 1997-03-28
KYBE ID: FR-411537368 · 411537368 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT BART
fr_insee
411537368
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-28
fr_insee
34 RUE DE LA VOUTE, 75012 PARIS
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANGELIQUE LAURE MALBRANCHEdissolvedBRIAN JEREMY DENISactiveCECILE MADELEINE GABRIELLE STROUKdissolvedCOULEURS TERREdissolvedFRANCOISE MONIQUE TIXIDREdissolvedFRANCOIS LEFEBVREdissolvedGERARD MICHEL PETIGNYdissolvedHOAN TOAN CHUNGdissolvedJIMMY BOETEactiveKARINE DORIS NIEMANDdissolvedKIRISHANTH CHANDRAKANTHANactiveLABOURIER-STOBNICER INDIVISIONactiveLA DETENTEactiveLA VOUTE ETOILEEdissolvedMELON MINI MARKETactive[ND]activeSARL PIERRE CHAUVIN AUTOMOBILESdissolvedSG COURSES ET TRANSPORTSactive

People with significant control

2 people
NameRoleFromSource
PHILIPPE BARTHELEMYDirecteur—France registry
JEREMY DENISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BARTHELEMY (officer) matches PEP Philippe Barthelemy — Q66499698. Apply enhanced due diligence.

Risk journey — why 16?

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