DOSSIERS / SCI RESIDENCE DE LA ROUTE DE NONTRON
← SearchExport PDF
Company dossier

SCI RESIDENCE DE LA ROUTE DE NONTRON

FRANCE · COMPANY · INCORPORATED 1985-12-02
KYBE ID: FR-334121696 · 334121696 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RESIDENCE DE LA ROUTE DE NONTRON
fr_insee
334121696
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-12-02
fr_insee
32 RUE DES COMBES, MESSIEURS MARTINET J-P ET, 87600 ROCHECHOUART
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE MARTINETDirecteur—France registry
MICHEL MARTINETDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE MARTINET (officer) matches PEP Pierre-Jean Martinet — Q66499633. Apply enhanced due diligence.

Risk journey — why 16?

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