DOSSIERS / SCI SAINT MARTIN
← SearchExport PDF
Company dossier

SCI SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 1995-06-13
KYBE ID: FR-401284203 · 401284203 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT MARTIN
fr_insee
401284203
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-13
fr_insee
14 RUE FROIDE, 14000 CAEN
fr_insee
68.20B
fr_insee
€63,266
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL LEMERCIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MICHEL LEMERCIER (officer) matches PEP Michel Lemercier — Q66499510. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100