DOSSIERS / SCI DU 1 RUE DE LA DAURADE
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Company dossier

SCI DU 1 RUE DE LA DAURADE

FRANCE · COMPANY · INCORPORATED 1989-09-18
KYBE ID: FR-351931753 · 351931753 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 1 RUE DE LA DAURADE
fr_insee
351931753
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-09-18
fr_insee
1 RUE DE LA DAURADE, 31000 TOULOUSE
fr_insee
68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK MARTYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK MARTY (officer) matches PEP Patrick Marty — Q66501040. Apply enhanced due diligence.

Risk journey — why 16?

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