DOSSIERS / SCI SAINT CHRISTOPHE
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Company dossier

SCI SAINT CHRISTOPHE

FRANCE · COMPANY · INCORPORATED 1985-03-21
KYBE ID: FR-332047810 · 332047810 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 3InsolvencySources

Key facts

dissolved
SCI SAINT CHRISTOPHE
fr_insee
332047810
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1985-03-21
fr_insee
2022-03-29
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LD LA CROIX DE JUSTICE, 07430 DAVEZIEUX
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81.21
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€2
fr_insee

Connections

1 link
Shared operator — likely the same administrator
MAURICE BLACHIERShared registered address · 2 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

1 people
NameRoleFromSource
⚠ BERNARD MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD MARTIN (officer) matches PEP Bernard Martin — Q66499534. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MARTIN (officer) matches PEP Martin Bernard — member of the French National Assembly, France. 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

Insolvency timeline

1 events
Dissolved / struck off