DOSSIERS / SCI BINTA INVESTMENTS
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Company dossier

SCI BINTA INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2023-12-20
KYBE ID: FR-982192841 · 982192841 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI BINTA INVESTMENTS
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982192841
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active
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Real-estate civil company (SCI)
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2023-12-20
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45 RUE de Bagneux, 92330 Sceaux
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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
Fatoumata Binta DIALLODirecteur—France registry
LA SIGNATURE CONSEILSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Fatoumata Binta DIALLO (officer) matches PEP Fatoumata Binta Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 16?

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