DOSSIERS / SCI LES PLANTES
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Company dossier

SCI LES PLANTES

FRANCE · COMPANY · INCORPORATED 1985-02-04
KYBE ID: FR-331604447 · 331604447 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES PLANTES
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331604447
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dissolved
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Real-estate civil company (SCI)
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1985-02-04
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124 RUE DE LA POSTE, 62810 AVESNES-LE-COMTE
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68.20B
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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

3 people
NameRoleFromSource
SEBASTIANO ORLANDO ALDO BALESTRADirecteur—France registry
DOMINIQUE MARTINDirigeant—France registry
HUGO BALESTRADirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE MARTIN (officer) matches PEP Dominique Martin — Q66500223. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE MARTIN (officer) matches PEP Dominique Martin — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. 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