DOSSIERS / SCI DES GRANDES VALLEES
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Company dossier

SCI DES GRANDES VALLEES

FRANCE · COMPANY · INCORPORATED 1993-01-25
KYBE ID: FR-389867987 · 389867987 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI DES GRANDES VALLEES
fr_insee
389867987
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-01-25
fr_insee
2 RUE DU GAL H BERTIER, 92200 NEUILLY SUR SEINE
fr_insee
68.20B
fr_insee
€158,547
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
OLIVIER MARTINDirecteur—France registry
CHRISTIANE JARRIANDDirigeant—France registry
HERVE MARTINDirigeant—France registry
LIONEL MARTINDirigeant—France registry
STEPHANE MARTINDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER MARTIN (officer) matches PEP Olivier Martin — Q66499689. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HERVE MARTIN (officer) matches PEP Hervé Martin — Q66501389. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE MARTIN (officer) matches PEP Stéphane Martin — Q66500428. Apply enhanced due diligence.

Risk journey — why 16?

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