DOSSIERS / SCI MONPLAISIR
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Company dossier

SCI MONPLAISIR

FRANCE · COMPANY · INCORPORATED 1993-11-12
KYBE ID: FR-392909289 · 392909289 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 7InsolvencySources

Key facts

dissolved
SCI MONPLAISIR
fr_insee
392909289
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-11-12
fr_insee
2021-05-25
fr_insee
110 RUE GUTENBERG, 85000 LA ROCHE-SUR-YON
fr_insee
68.20B
fr_insee
€83,847
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIE-CLAIRE MONIQUE JEANNE MARTINAdministrateur—France registry
CHANTAL MARTINMembre du directoire—France registry
PATRICK MARTINMembre du directoire—France registry
ANNETTE BOUSSEAUPrésident—France registry
JEAN MARTINPrésident—France registry

Risk signals

7 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHANTAL MARTIN (officer) matches PEP Chantal Martin — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHANTAL MARTIN (officer) matches PEP Chantal Martin — Q66499470. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MARTIN (officer) matches PEP Patrick Martin — Q66501026. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MARTIN (officer) matches PEP Patrick Martin — Q66501137. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARTIN (officer) matches PEP Jean Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARTIN (officer) matches PEP Jean-Max Martin — Q66501470. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off