DOSSIERS / SCI LES BOULEAUX
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Company dossier

SCI LES BOULEAUX

FRANCE · COMPANY · INCORPORATED 1990-11-19
KYBE ID: FR-379498769 · 379498769 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES BOULEAUX
fr_insee
379498769
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-11-19
fr_insee
LA ROSIERE, MERIBEL, 73550 LES ALLUES
fr_insee
68.20B
fr_insee
€76,682
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FERDINAND VINCENT MARTINDirecteur—France registry
MARIANNE MARTINMembre du directoire—France registry
PASCAL MARTINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL MARTIN (officer) matches PEP Pascal Martin — Q102291672, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL MARTIN (officer) matches PEP Pascal Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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