DOSSIERS / SCI P.U.T.
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SCI P.U.T.

FRANCE · COMPANY · INCORPORATED 2000-09-05
KYBE ID: FR-432796159 · 432796159 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI P.U.T.
fr_insee
432796159
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-09-05
fr_insee
48 AV DE SAXE, 75007 PARIS
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68.20B
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€8,690
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHANTAL REGINE MARTHE RENEE AMELIE UrtinDirigeant—France registry
PHILIPPE PETITPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE PETIT (officer) matches PEP Philippe Petit — Q66500098. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE PETIT (officer) matches PEP Philippe Petit — Q66500649. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100