DOSSIERS / SCI VILLA D AUMONT
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Company dossier

SCI VILLA D AUMONT

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-429345572 · 429345572 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI VILLA D AUMONT
fr_insee
429345572
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-24
fr_insee
2023-04-05
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148 AV DE MALAKOFF, 75116 PARIS 16
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD DenysDirigeant—France registry
EDITH MartinDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD Denys (officer) matches PEP Denis Bernard — Q66499809. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EDITH Martin (officer) matches PEP Edith Martin — Q66501008. 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