DOSSIERS / SCI DU 30 RUE BISSON A AUBERVILLIERS
← SearchExport PDF
Company dossier

SCI DU 30 RUE BISSON A AUBERVILLIERS

FRANCE · COMPANY · INCORPORATED 2000-01-03
KYBE ID: FR-428808125 · 428808125 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 30 RUE BISSON A AUBERVILLIERS
fr_insee
428808125
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-03
fr_insee
30 RUE BISSON, 93300 AUBERVILLIERS
fr_insee
68.20B
fr_insee
€137,204
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARCEL MARTINDirecteur—France registry
KELTOUME GHAZIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARCEL MARTIN (officer) matches PEP Marcel Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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