DOSSIERS / SCI COMARTIN
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Company dossier

SCI COMARTIN

FRANCE · COMPANY · INCORPORATED 2004-06-23
KYBE ID: FR-348830852 · 348830852 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI COMARTIN
fr_insee
348830852
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-06-23
fr_insee
18 RUE MABILLON, 75006 PARIS
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAIMITI Cohen Solal AmentDirigeant—France registry
SIMONE MartinDirigeant—France registry
VAITE Cohen SolalDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

SIMONE Martin (officer) matches PEP Simone Martin — Q66500560. Apply enhanced due diligence.

Risk journey — why 7?

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