DOSSIERS / SCI DEHLIST VITRY
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Company dossier

SCI DEHLIST VITRY

FRANCE · COMPANY · INCORPORATED 2005-04-22
KYBE ID: FR-481984847 · 481984847 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DEHLIST VITRY
fr_insee
481984847
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-22
fr_insee
CUL DE SAC, SAINT-MARTIN
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADOUNA CREATIONdissolvedADRIAN MAREK KUKAWSKIdissolvedANTOINE DESCHAUXactiveBERNADETTE GOUINdissolvedBEST EDITIONSdissolvedCARAIBES SOCIETE DE SERVICESdissolvedCAROLE DENISE TONDUdissolvedCDS RESTAURATIONdissolvedDAVID JOSE LEJEUNEdissolvedDIEUVEUT PIERREdissolvedFIDJI CASSANDRA CLAUDIE CASSANDRE CASOLAdissolvedFRANCESCA MARIA MACHADOdissolvedFRANCESSE AUGUSTEdissolvedHAPPY FAMILY 978dissolvedISABELLE CHARNAYdissolvedJEAN-FRANCOIS ERIC HEURTAUXdissolvedJOEL DELLIONdissolvedJOHNNY BENJAMINdissolvedKAKTUSdissolvedLAURENT KISSOUNdissolved

+28 more

People with significant control

3 people
NameRoleFromSource
DANIEL LISTOIRDirecteur—France registry
MADLIE LISTOIRMembre du directoire—France registry
NATHALIE MARTINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE MARTIN (officer) matches PEP Nathalie Martin — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 22?

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