DOSSIERS / SCI SAINT MARTIN
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Company dossier

SCI SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 1988-02-03
KYBE ID: FR-343603734 · 343603734 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT MARTIN
fr_insee
343603734
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-02-03
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46 RUE FRANCAISE, 34500 BEZIERS
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68.20B
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€1,829
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HENRI BONNAFOUSPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

HENRI BONNAFOUS (officer) matches PEP Henri Bonnafous — Q66500958. Apply enhanced due diligence.

Risk journey — why 7?

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