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Company dossier

SCI SALANQUE INVESTISSEMENTS M P

FRANCE · COMPANY · INCORPORATED 1989-03-29
KYBE ID: FR-350016556 · 350016556 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI SALANQUE INVESTISSEMENTS M P

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Registration350016556

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1989-03-29

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Registered address5 RUE ROGER SALENGRO, 66380 PIA

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Industry68.20B

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Share capital€1,829

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Companies at this address

9 total

ANTONIO MARTINEZdissolved JOSE MARTINEZdissolved MARTINEZ ANTOINE &JOSE MORANTE LAURENTdissolved MARTINEZ MORANTEdissolved MT - MMactive SCI ETCAactive SOFI 2Mdissolved SOFI MMdissolved

Connections

2 links

Shared operator — likely the same administrator

MARCHLOShared officer / director · 3 share this MIDI TRAVAUXShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
⚠ ANTOINE MARTINEZ	Dirigeant	—	France registry
JOSE MARTINEZ	Dirigeant	—	France registry
LAURENT MORANTE	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE MARTINEZ (officer) matches PEP Antoine Martinez — Q66501355. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTOINE MARTINEZ (officer) matches PEP Antoine Martinez — Q66500674. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100