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Company dossier

SCI MARTHOM

FRANCE · COMPANY · INCORPORATED 1991-10-22
KYBE ID: FR-383306339 · 383306339 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MARTHOM
fr_insee
383306339
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-10-22
fr_insee
85 CHE DE VALENTIN, 25000 BESANCON
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD THOMASDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD THOMAS (officer) matches PEP Bernard Thomas — Q66500175. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD THOMAS (officer) matches PEP Bernard Thomas — Q66499593. 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