DOSSIERS / SCI AVENUE GEORGES NUTTIN
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Company dossier

SCI AVENUE GEORGES NUTTIN

FRANCE · COMPANY · INCORPORATED 2012-06-07
KYBE ID: FR-751978172 · 751978172 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI AVENUE GEORGES NUTTIN
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751978172
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-06-07
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20 RUE DE L'ARC DE TRIOMPHE, 75017 PARIS
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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

3 people
NameRoleFromSource
GROUPE SFPIDirigeant—France registry
MACDirigeant—France registry
HENRI MorelPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HENRI Morel (officer) matches PEP Henri Morel — Member of the Swiss National Council, Switzerland. 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