DOSSIERS / SCI DE LA PLAGE
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Company dossier

SCI DE LA PLAGE

FRANCE · COMPANY · INCORPORATED 2006-01-06
KYBE ID: FR-350111878 · 350111878 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA PLAGE
fr_insee
350111878
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-06
fr_insee
103 AV DE LA PLAGE, BOYARDVILLE, 17190 SAINT-GEORGES-D'OLERON
fr_insee
68.20A
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO MARTINDirecteur—France registry
NATHALIE BRIGITTE CORINNE LECOQDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO MARTIN (officer) matches PEP Bruno Martin — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100