DOSSIERS / SCI MARTIX
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Company dossier

SCI MARTIX

FRANCE · COMPANY · INCORPORATED 1990-01-25
KYBE ID: FR-353265879 · 353265879 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARTIX
fr_insee
353265879
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-01-25
fr_insee
11 RUE DU CLOS POLLET, 95620 PARMAIN
fr_insee
68.32A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIN PHILIPPEPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

MARTIN PHILIPPE (officer) matches PEP Philippe Martin — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN PHILIPPE (officer) matches PEP Philippe Martin — Q66501271. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100