DOSSIERS / SCI DU GRAND AIGLE
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Company dossier

SCI DU GRAND AIGLE

FRANCE · COMPANY · INCORPORATED 1992-02-21
KYBE ID: FR-384397881 · 384397881 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU GRAND AIGLE
fr_insee
384397881
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-02-21
fr_insee
99 RUE DE GAULLE, KANFEN, 57330 KANFEN
fr_insee
68.20A
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROLAND MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 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 16?

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