DOSSIERS / SCI LA TARTANE
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Company dossier

SCI LA TARTANE

FRANCE · COMPANY · INCORPORATED 2009-02-18
KYBE ID: FR-510579386 · 510579386 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI LA TARTANE
fr_insee
510579386
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-18
fr_insee
47 AV JUNOT, 75018 PARIS
fr_insee
68.20B
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€327,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE AlbertDirigeant—France registry
MARTINE MahieuxPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Albert (officer) matches PEP Philippe Albert — Q66500223. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Albert (officer) matches PEP Philippe Albert — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTINE Mahieux (officer) matches PEP Martine Mahieux — Q66500496. Apply enhanced due diligence.

Risk journey — why 16?

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