DOSSIERS / SCI DU 35 CHAUSSEE D'ANTIN
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Company dossier

SCI DU 35 CHAUSSEE D'ANTIN

FRANCE · COMPANY · INCORPORATED 1999-12-06
KYBE ID: FR-428191571 · 428191571 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 8Sources

Key facts

dissolved
SCI DU 35 CHAUSSEE D'ANTIN
fr_insee
428191571
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-12-06
fr_insee
22 AV D'EYLAU, ETUDE COLONNA D'ISTRIA, 75016 PARIS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Connections

20 links
Shared operator — likely the same administrator
SC 20 AV MAC MAHONShared registered address · 2 share thisSC 20 AV MAC MAHONShared officer / director · 10 share thisSCI DU 129 AVE DU GEN LECLERCShared officer / director · 10 share thisRADIGUE AND COShared officer / director · 10 share thisSCI DU 26 RUE PETRELLEShared officer / director · 10 share thisLES BRULONSShared officer / director · 10 share thisSCI ALALIShared officer / director · 10 share thisSCI DU 17 R FAIDHERBEShared officer / director · 10 share thisLIGUShared officer / director · 10 share thisSCI DU POTIERShared officer / director · 10 share thisM CHARPENTE 05Shared officer / director · 11 share thisEARL MARTINShared officer / director · 11 share thisSCI MARTIN ROBINShared officer / director · 11 share thisKANTEO DISTRIBUTIONShared officer / director · 11 share thisOPEN STYLEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-428191571/network.

People with significant control

9 people
NameRoleFromSource
ANNIE MartinDirigeant—France registry
⚠ CHRISTIAN MartinDirigeant—France registry
FLORENT MartinDirigeant—France registry
⚠ GUY MartinDirigeant—France registry
JACQUELINE MartinDirigeant—France registry
⚠ MARTINE MartinDirigeant—France registry
⚠ MICHEL MartinDirigeant—France registry
ROMUALD MartinDirigeant—France registry
LILIANE MartinPrésident—France registry

Risk signals

8 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN Martin (officer) matches PEP Christian Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN Martin (officer) matches PEP Christian Martin — Q66499987. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY Martin (officer) matches PEP Guy Martin — Q66500428. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTINE Martin (officer) matches PEP Martine Martin — Q66499793. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTINE Martin (officer) matches PEP Martine Martin — Q66499773. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL Martin (officer) matches PEP Michel Martin — Q66501419. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL Martin (officer) matches PEP Michel Martin — Q66500058. Apply enhanced due diligence.

Risk journey — why 16?

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