DOSSIERS / SCI STORM
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Company dossier

SCI STORM

FRANCE · COMPANY · INCORPORATED 1991-07-26
KYBE ID: FR-382703619 · 382703619 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI STORM
fr_insee
382703619
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-07-26
fr_insee
12 RUE SAINT ETIENNE, 13005 MARSEILLE
fr_insee
68.32A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL MARTINDirecteur—France registry
CAMILLE MARTINDirigeant—France registry
MATHIEU MARTINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MARTIN (officer) matches PEP Michel Martin — Q66501419. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MARTIN (officer) matches PEP Michel Martin — Q66501318. 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