DOSSIERS / SCI WANTZ SAINT-MARC
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Company dossier

SCI WANTZ SAINT-MARC

FRANCE · COMPANY · INCORPORATED 2021-06-22
KYBE ID: FR-900680000 · 900680000 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI WANTZ SAINT-MARC
fr_insee
900680000
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-06-22
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20 RUE DE L'ARC DE TRIOMPHE, 75017 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HENRI MorelDirigeant—France registry
ARC MANAGEMENTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HENRI Morel (officer) matches PEP Henri Morel — Member of the Swiss National Council, Switzerland. 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