DOSSIERS / SCI DU 9 RUE DE BELFORT
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Company dossier

SCI DU 9 RUE DE BELFORT

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-443802467 · 443802467 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU 9 RUE DE BELFORT
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443802467
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-28
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46 RUE MONTGOLFIER, 69006 LYON
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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

1 people
NameRoleFromSource
JACQUES MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES MARTIN (officer) matches PEP Jacques Martin — Q66501166. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MARTIN (officer) matches PEP Jacques Martin — member of the general council, 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