DOSSIERS / SCI 17 MONTEBELLO
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Company dossier

SCI 17 MONTEBELLO

FRANCE · COMPANY · INCORPORATED 2000-11-28
KYBE ID: FR-433707627 · 433707627 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 17 MONTEBELLO
fr_insee
433707627
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-28
fr_insee
17 QUAI DE MONTEBELLO, 75005 PARIS
fr_insee
68.32A
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€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BLAISE DumasDirigeant—France registry
CAROLINE DumasDirigeant—France registry
CONSTANCE DumasDirigeant—France registry
EDOUARD DumasDirigeant—France registry
SOPHIE DumasDirigeant—France registry
CATHERINE VUITONPrésident—France registry
CHRISTIAN DUMASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN DUMAS (officer) matches PEP Christian Dumas — Q66501421. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN DUMAS (officer) matches PEP Christian Dumas — regional council member of Centre-Val de Loire. 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