DOSSIERS / SCI MARTIN
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Company dossier

SCI MARTIN

FRANCE · COMPANY · INCORPORATED 1989-05-17
KYBE ID: FR-350629614 · 350629614 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI MARTIN
fr_insee
350629614
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-05-17
fr_insee
RUE DE LA METALLURGIE, 14460 COLOMBELLES
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

1 people
NameRoleFromSource
JEAN-JACQUES MARTINPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARTIN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-JACQUES MARTIN (officer) matches PEP Jean-Jacques Martin — Q66499946. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-JACQUES MARTIN (officer) matches PEP Jean-Jacques Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100