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Company dossier

SCI DU MIDI

FRANCE · COMPANY · INCORPORATED 2017-07-27
KYBE ID: FR-831174735 · 831174735 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameSCI DU MIDI

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Registration831174735

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-07-27

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Registered address15 RUE CHANEZ, 75016 PARIS

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Industry68.20A

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Share capital€645,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADPdissolved BDL INTERNATIONALdissolved CHRIST ARNAUDdissolved COPR DU 15 RUE CHANEZ 75016 PARISactive CROQUEdissolved ELLA CATTANdissolved EVOIRdissolved FLORENCE BLANCdissolved FRANCOISE PESCHEUXdissolved GEORGESdissolved JOELLE COHENactive MARGUERITE MARIE GAUTIERdissolved [ND]active NOV' ART FACTORYactive PMS CONSEILactive SCI ELSORAdissolved SCI HADHELdissolved SCI J.O.dissolved SCI M.M.L.dissolved SWING CRAFTactive

+3 more

People with significant control

4 people

Name	Role	From	Source
LOUIS Klein	Dirigeant	—	France registry
MARIE Lepeu	Dirigeant	—	France registry
MARTIN Lepeu	Dirigeant	—	France registry
BRIGITTE Leclabart	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

LOUIS Klein (officer) matches PEP Louis Klein — member of the Sénat conservateur, French First Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS Klein (officer) matches PEP Louis Klein — Pair of France, France. Apply enhanced due diligence.

Risk journey — why 13?

4 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100