DOSSIERS / SCI DU 37 RUE MARBEUF
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Company dossier

SCI DU 37 RUE MARBEUF

FRANCE · COMPANY · INCORPORATED 2013-05-23
KYBE ID: FR-793202557 · 793202557 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 37 RUE MARBEUF
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793202557
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dissolved
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Real-estate civil company (SCI)
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2013-05-23
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37 RUE MARBEUF, 75008 PARIS
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68.20B
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BABS PATRIMOINEDirigeant—France registry
VALETTE AUBRACDirigeant—France registry
CHRISTIAN ValettePrésident—France registry
ELISABETH RollandPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN Valette (officer) matches PEP Christian Valette — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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