DOSSIERS / SCI LA REPUBLIQUE
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Company dossier

SCI LA REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2021-12-03
KYBE ID: FR-907839724 · 907839724 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA REPUBLIQUE
fr_insee
907839724
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-12-03
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1173 RTE DE BEAUREPAIRE, 38270 SAINT-BARTHELEMY
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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
IDEAL CONSTRUCTIONSDirigeant—France registry
MUSTAFA ERDEMPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUSTAFA ERDEM (officer) matches PEP Mustafa Erdem — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

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