DOSSIERS / SCI BELFORT&MAITRE
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Company dossier

SCI BELFORT&MAITRE

FRANCE · COMPANY · INCORPORATED 2024-05-07
KYBE ID: FR-928408020 · 928408020 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BELFORT&MAITRE
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928408020
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active
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Real-estate civil company (SCI)
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2024-05-07
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370 RTE General de Gaulle, 83200 Le Revest-les-Eaux
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00.00Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Alexandre MaitreDirecteur—France registry
William BelfortPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Alexandre Maitre (officer) matches PEP Alexandre Maitret — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100