DOSSIERS / SCI DU 17 RUE PORTALIS
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Company dossier

SCI DU 17 RUE PORTALIS

FRANCE · COMPANY · INCORPORATED 2006-02-14
KYBE ID: FR-488767963 · 488767963 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 17 RUE PORTALIS
fr_insee
488767963
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-14
fr_insee
1 RUE DU CLOITRE SAINT-MERRI, 75004 PARIS
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE MARTINDirecteur—France registry
9171-1580 QUEBEC INCDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE MARTIN (officer) matches PEP Alexandre Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100