DOSSIERS / SCI ANTIPODES
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Company dossier

SCI ANTIPODES

FRANCE · COMPANY · INCORPORATED 1988-02-17
KYBE ID: FR-343797197 · 343797197 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ANTIPODES
fr_insee
343797197
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-02-17
fr_insee
12 RUE DU REMPART, 91150 ETAMPES
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41.10D
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIN DOMINIQUEPrésident—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)

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

medium

Politically exposed person (PEP)

MARTIN DOMINIQUE (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