DOSSIERS / SCI NOTRE DAME
← SearchExport PDF
Company dossier

SCI NOTRE DAME

FRANCE · COMPANY · INCORPORATED 2018-02-14
KYBE ID: FR-835392432 · 835392432 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI NOTRE DAME
fr_insee
835392432
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-14
fr_insee
26 RUE BERTHOLLET, 75005 PARIS
fr_insee
68.20A
fr_insee
€117,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ADRIEN RobertDirigeant—France registry
AMANDINE RobertDirigeant—France registry
MATHILDE RobertDirigeant—France registry
CHRISTEL LabertyPrésident—France registry
MARC RobertPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC Robert (officer) matches PEP Marc Robert — Q66501438. 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