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Company dossier

SCI MTN

FRANCE · COMPANY · INCORPORATED 2021-02-19
KYBE ID: FR-894295138 · 894295138 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MTN
fr_insee
894295138
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-19
fr_insee
LD SALTO CANINO, 20222 BRANDO
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS NICOLAIDirecteur—France registry
MELANIE DEFENDINI VASARHELYIMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS NICOLAI (officer) matches PEP Thomas Nicholas — Member of the 1621-22 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS NICOLAI (officer) matches PEP Thomas Nicholas — Member of Parliament in the Parliament of England, Kingdom of England. 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