DOSSIERS / SCI DU GRAND ARC
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Company dossier

SCI DU GRAND ARC

FRANCE · COMPANY · INCORPORATED 1996-11-29
KYBE ID: FR-315043331 · 315043331 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU GRAND ARC
fr_insee
315043331
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-11-29
fr_insee
73730 ROGNAIX
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
A C C LA ST HUBERT DE ROGNAIXdissolvedALBERT GUILLANDdissolvedANDRE JOSEPH BERNARDdissolvedDANIEL LASSIAZdissolvedDENISE GONTHIERdissolvedFOYER DES JEUNES ET D'EDUCAT POPULAIREdissolvedFRANCELINE PORTUGALactiveGISELE FONTAINEdissolvedJEAN BAPTISTE LASSIAZdissolvedLOUIS ANDRE MICHELdissolvedROBERT VARESANOdissolvedROGER BRUNODdissolvedROGER BRUNODdissolvedSCDF BRUNOD ROGER ET DOMINIQUEdissolvedSI GESTION DES DECHETS BASSE TARENTAISEdissolvedSOU DES ECOLES DE ROGNAIXactive

People with significant control

4 people
NameRoleFromSource
JEAN MARTINDirecteur—France registry
ANNIE ELISABETH CHRISTIANE MARTINMembre du directoire—France registry
SCIERIES REUNIES DE SAVOIEMembre du directoire—France registry
GREGORY JEAN MARTINPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN MARTIN (officer) matches PEP Jean Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARTIN (officer) matches PEP Jean-Max Martin — Q66501470. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100