DOSSIERS / SCI PARIS ETOILE
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Company dossier

SCI PARIS ETOILE

FRANCE · COMPANY · INCORPORATED 2008-06-12
KYBE ID: FR-504745837 · 504745837 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

dissolved
SCI PARIS ETOILE
fr_insee
504745837
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-12
fr_insee
47 AV DE FRIEDLAND, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN MARTINDirecteur—France registry
DIANE DRUDIDirigeant—France registry
JDLDirigeant—France registry
LAURENT MARTINDirigeant—France registry

Risk signals

6 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

LAURENT MARTIN (officer) matches PEP Laurent Martin — Q66500932. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT MARTIN (officer) matches PEP Laurent Martin — community councillor of Grand-Figeac. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARTIN (officer) matches PEP Jean-Max Martin — Q66501470. Apply enhanced due diligence.

Risk journey — why 22?

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