DOSSIERS / SCI 16-32 RASPAIL
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Company dossier

SCI 16-32 RASPAIL

FRANCE · COMPANY · INCORPORATED 2017-11-15
KYBE ID: FR-833341134 · 833341134 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 16-32 RASPAIL
fr_insee
833341134
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-15
fr_insee
16 RUE RASPAIL, 16-32, 92270 BOIS-COLOMBES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLEO MANAGEMENTDirigeant—France registry
RENE DUMAYDirigeant—France registry
JEAN-PIERRE MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE MARTIN (officer) matches PEP Jean-Pierre Martin — Q66501381. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE MARTIN (officer) matches PEP Jean-Pierre Martin — Q66500745. Apply enhanced due diligence.

Risk journey — why 16?

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