DOSSIERS / SCI DU 2 RUE CAMILLE LENOIR
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Company dossier

SCI DU 2 RUE CAMILLE LENOIR

FRANCE · COMPANY · INCORPORATED 2004-08-10
KYBE ID: FR-478216633 · 478216633 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU 2 RUE CAMILLE LENOIR
fr_insee
478216633
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-10
fr_insee
28 RUE ARLETTE REMIA COUDRON, 51100 REIMS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE MARTIN (officer) matches PEP Claude Martin — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE MARTIN (officer) matches PEP Claude Martin — Councillor of Paris, 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