DOSSIERS / 320 SAINT MARTIN
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Company dossier

320 SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2020-08-28
KYBE ID: FR-888415619 · 888415619 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
320 SAINT MARTIN
fr_insee
888415619
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-08-28
fr_insee
50 RUE DES SAINTS-PERES, 75007 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAS ISAAC LEVY MANAGEMENT -ILMDirigeant—France registry
ISAAC LevyPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISAAC Levy (officer) matches PEP Isaac Levy — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 16?

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