DOSSIERS / SCI DELAPORTE
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Company dossier

SCI DELAPORTE

FRANCE · COMPANY · INCORPORATED 2000-06-23
KYBE ID: FR-428482236 · 428482236 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DELAPORTE
fr_insee
428482236
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-23
fr_insee
2021-01-13
fr_insee
35 BD DE ROCHECHOUART, 75009 PARIS 9
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTIAN MartinAdministrateur—France registry
CHLOE EMILIE BENEDICTE DepardieuDirigeant—France registry
THIBAULT JEAN BRERNARD ROGER DepardieuDirigeant—France registry
TIPHAINE MARIE GAELLE DepardieuDirigeant—France registry
ANNE DepardieuPrésident—France registry

Risk signals

3 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 — Q66499987. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off