DOSSIERS / SCI LE CRABE
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Company dossier

SCI LE CRABE

FRANCE · COMPANY · INCORPORATED 1980-04-24
KYBE ID: FR-318548377 · 318548377 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE CRABE
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318548377
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dissolved
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Real-estate development company (SCI)
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1980-04-24
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8 RUE DE LA MOURAUDE, CHEZ MARTIN PAUL AGCE DU P, 85330 NOIRMOUTIER-EN-L'ILE
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41.10D
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€4,573
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL MARTIN (officer) matches PEP Paul Martin — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL MARTIN (officer) matches PEP Paul Martin — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

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