DOSSIERS / SCI SCHEFFER HENRI MARTIN
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Company dossier

SCI SCHEFFER HENRI MARTIN

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-443851944 · 443851944 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI SCHEFFER HENRI MARTIN
fr_insee
443851944
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-22
fr_insee
61 RUE SCHEFFER, 75016 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELAIDE ROSELINE MARIE DE LAIREdissolvedALB SERVICESdissolvedAMICALE AMATEURS AUTOMOBILES ANTIQUESactiveECURIE ARNAUD BOCHETactiveFIONA ANGELIQUE CATALANOTTOdissolvedGLT CONSEILdissolvedJEAN-POL DUPINactiveMARY ETHEL SIMEONIDESactiveMISTRALdissolved[ND]dissolvedREGIE DES ALIZESdissolvedSAADIA LAQROUNIdissolvedSCI DU PARISISdissolvedSCI LOUPIOTdissolvedSC POJOMACOdissolvedSIXTINE MARIE BLANDINE TEQUIactiveSYND COPR DU 61 RUE SCHEFFER 75016 PAactiveVICTOR LEPLATREdissolvedVIDAactiveWEBINOTdissolved

+1 more

People with significant control

15 people
NameRoleFromSource
GISELE LambertDirecteur—France registry
JACQUES LambertDirecteur—France registry
NICOLE LambertDirecteur—France registry
ADELAIDE DelaireDirigeant—France registry
ARNAUD BochetDirigeant—France registry
CAROLINE De LaireDirigeant—France registry
CHARLES LambertDirigeant—France registry
DOMINIQUE De la TailleDirigeant—France registry
EMMANUELLE LambertDirigeant—France registry
LAURENT BochetDirigeant—France registry
MARIE VALERIE BochetDirigeant—France registry
PHILIPPE LambertDirigeant—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES Lambert (officer) matches PEP Jacques Lambert — Q66499442. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES Lambert (officer) matches PEP Charles Lambert — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Lambert (officer) matches PEP Philippe Lambert — Q66501268. Apply enhanced due diligence.

Risk journey — why 22?

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