DOSSIERS / SCI ROME HAUSSMANN
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Company dossier

SCI ROME HAUSSMANN

FRANCE · COMPANY · INCORPORATED 1997-12-15
KYBE ID: FR-414815266 · 414815266 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ROME HAUSSMANN
fr_insee
414815266
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-15
fr_insee
61 B AV MOZART, 75016 PARIS 16E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ASTINADirigeant—France registry
FREDERIC BastianPrésident—France registry
PHILIPPE BASTIANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC Bastian (officer) matches PEP Frédéric Bastian — Q66499627. Apply enhanced due diligence.

Risk journey — why 16?

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