DOSSIERS / SCI DU BELVEDERE
← SearchExport PDF
Company dossier

SCI DU BELVEDERE

FRANCE · COMPANY · INCORPORATED 2003-03-31
KYBE ID: FR-447971904 · 447971904 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU BELVEDERE
fr_insee
447971904
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-31
fr_insee
170 RUE DE LA CONVENTION, 75015 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAGALI MARTINPrésident—France registry
MARIE-PIERRE MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE-PIERRE MARTIN (officer) matches PEP Marie-Pierre Martin — Q66500762. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIE-PIERRE MARTIN (officer) matches PEP Marie-Pierre Martin — Q66499775. 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