DOSSIERS / SCI LES MAS DE COGOLIN
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Company dossier

SCI LES MAS DE COGOLIN

FRANCE · COMPANY · INCORPORATED 1983-04-06
KYBE ID: FR-326901055 · 326901055 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES MAS DE COGOLIN
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326901055
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dissolved
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Real-estate civil company (SCI)
fr_insee
1983-04-06
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2018-09-14
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BD DE LA GRANDE THUMINE, 13090 AIX-EN-PROVENCE
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79.03
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIN PATRICKPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

MARTIN PATRICK (officer) matches PEP Patrick Martin — Q66501137. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN PATRICK (officer) matches PEP Patrick Martin — Q66501026. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off