DOSSIERS / SCI DU PASSAGE DE LA POSTE
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Company dossier

SCI DU PASSAGE DE LA POSTE

FRANCE · COMPANY · INCORPORATED 1983-10-17
KYBE ID: FR-328007232 · 328007232 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI DU PASSAGE DE LA POSTE
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328007232
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dissolved
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Real-estate civil company (SCI)
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1983-10-17
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29 AV GAMBETTA, 33120 ARCACHON
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68.20B
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€1,524
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Connections

11 links
Shared operator — likely the same administrator
BOULANGERIE DU CASINOShared officer / director · 2 share thisBOULANGERIE PATISSERIE FIXOTShared registered address · 2 share thisSCI LURONShared officer / director · 2 share thisEVASIONShared officer / director · 9 share thisSCM MARTINET JACQUES & DOUSSET JEAN LUCShared officer / director · 9 share thisJACKY MARTINET AUTOMOBILESShared officer / director · 9 share thisJVB CREATIONShared officer / director · 9 share thisCANNELLEShared officer / director · 9 share thisSCI ALYZEShared officer / director · 9 share thisSCI JEMShared officer / director · 9 share thisCSP MARTINETShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
⚠ JACQUES MARTINETDirecteur—France registry
ALINE LABROTDirigeant—France registry
ERICK MARTINETDirigeant—France registry
PATRICIA MARTINETDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JACQUES MARTINET (officer) matches PEP Jacques Martinet — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MARTINET (officer) matches PEP Jacques Martinet — Q66501421. Apply enhanced due diligence.

Risk journey — why 7?

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