Key facts
dissolvedSCI LA VIALLE
fr_insee
348575176
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-11-18
fr_insee
LA VIALLE, SAVENNES, 63750 SAVENNES
fr_insee
70.2A
fr_insee
€762
fr_insee
Company dossier
SCI LA VIALLE
RISK SCORE16LOW RISK
May be the same entity
4People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ PATRICK MARTIN | Directeur | — | France registry |
| ⚠ NICOLAS MARTIN | Dirigeant | — | France registry |
Risk signals
5 matchedhigh
Business fragmentation
A director is shared across 164 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PATRICK MARTIN (officer) matches PEP Patrick Martin — Q66501026. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
PATRICK MARTIN (officer) matches PEP Patrick Martin — Q66501137. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
NICOLAS MARTIN (officer) matches PEP Nicholas Martin — Member of the 1586-87 Parliament. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
NICOLAS MARTIN (officer) matches PEP Nicholas Martin — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.
Risk journey — why 16?
5 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100