DOSSIERS / SCI A 31
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Company dossier

SCI A 31

FRANCE · COMPANY · INCORPORATED 1990-08-31
KYBE ID: FR-379144363 · 379144363 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI A 31
fr_insee
379144363
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-08-31
fr_insee
ZONE DU TRIANGLE, 57525 TALANGE
fr_insee
68.20A
fr_insee
€1,067,143
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN LANGdissolvedAUTO LOCATION DU TRIANGLEdissolvedDAVID ALDO CENTIdissolvedEST TPdissolvedLE BISTRONOME BY A L'HORIZONactiveLE BISTROT TALANGEOISdissolvedMARIE-JOSEE MARIE JOSEE MITIDIERIdissolvedMICHIGANdissolvedNEW VIDEO SEPTdissolvedO D L OBJECTIFS DES LINEAIRESdissolvedORNE AUTOactivePAJECAdissolvedPROBST FINANCESdissolvedSARL ARIVdissolvedSARL GC BUILDdissolvedSARL GINOdissolvedSARL LOOKABIdissolvedSCI CENTIdissolvedSELL AUTOdissolvedSNC THOMASdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
ESTELLE MARTINMembre du directoire—France registry
FLORENCE MARTINMembre du directoire—France registry
SEVERINE MARTINMembre du directoire—France registry
ROLAND MARTINPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROLAND MARTIN (officer) matches PEP Roland Martin — Q66500113. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROLAND MARTIN (officer) matches PEP Roland Martin — Q66500800. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100