DOSSIERS / SCI CONDOMINES MARTIN
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Company dossier

SCI CONDOMINES MARTIN

FRANCE · COMPANY · INCORPORATED 1987-10-29
KYBE ID: FR-342612397 · 342612397 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CONDOMINES MARTIN
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342612397
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dissolved
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Real-estate civil company (SCI)
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1987-10-29
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3723 RTE DE NEUFCHATEL, 76230 BOIS-GUILLAUME
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68.20A
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€9,909
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD CONDOMINESPrésident—France registry
PATRICE MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICE MARTIN (officer) matches PEP Patrice Martin — Q66501273. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICE MARTIN (officer) matches PEP Patrice Martin — Q66500096. 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