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Company dossier

SCI CECILE

FRANCE · COMPANY · INCORPORATED 2001-10-11
KYBE ID: FR-398229146 · 398229146 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 7 Sources

Key facts

dissolved

Legal nameSCI CECILE

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Registration398229146

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-10-11

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Registered address24 PL DE LA REPUBLIQUE, 63500 ISSOIRE

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Industry68.20B

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Share capital€131,564

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

ANNE MARIE AMATOactive AUVERVIEdissolved J SPAdissolved SCI 22 RUE DU PALAISdissolved SCI CHARLESactive

People with significant control

4 people

Name	Role	From	Source
CARMEN SEUMA	Directeur	—	France registry
FRANCOIS MARTIN	Directeur	—	France registry
CECILE MARTIN	Membre du directoire	—	France registry
CHARLES MARTIN	Membre du directoire	—	France registry

Risk signals

7 matched

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CECILE'S · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCOIS MARTIN (officer) matches PEP François Martin — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

CECILE MARTIN (officer) matches PEP Cécile Martin — Q66501368. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES MARTIN (officer) matches PEP Charles Martin — member of the State Senate of Alabama, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES MARTIN (officer) matches PEP Charles Martin — member of the Alabama House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

7 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100