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Company dossier

SCI ALEMBIC

FRANCE · COMPANY · INCORPORATED 2017-11-27
KYBE ID: FR-833588478 · 833588478 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ALEMBIC
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833588478
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active
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Real-estate civil company (SCI)
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2017-11-27
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16 RUE D'ALEMBERT, 75014 PARIS 14E ARRONDISSEMENT
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68.20A
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE GeorgeMembre du directoire—France registry
Arthur DamironMembre du directoire—France registry
Emilie DamironMembre du directoire—France registry
ERIC DamironPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE George (officer) matches PEP George Hanna — Member of the Parliament of Northern Ireland, United Kingdom. Apply enhanced due diligence.

Risk journey — why 16?

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