DOSSIERS / SCI MARTIN BRES
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Company dossier

SCI MARTIN BRES

FRANCE · COMPANY · INCORPORATED 1995-06-14
KYBE ID: FR-401527502 · 401527502 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI MARTIN BRES
fr_insee
401527502
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-14
fr_insee
58 RUE GRIGNAN, 13001 MARSEILLE
fr_insee
68.20A
fr_insee
€65,553
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
1804 CONSEILdissolvedASSOCIATION MARS POUR LA CULTUREactiveASSOCIATION MARS POUR L'ECONOMIE SOCIALE ET SOLIDAIREactiveASSOCIATION MARS POUR LE SPORTactiveASSOCIATION MARS POUR L'INSERTIONactiveCOMPAGNIE PROVENCALE AUTOMOBILEdissolvedEléonore Astrid Petrus VaraleactiveFONDACTION POUR LE MECENAT SPORTIFactiveFONDS D'ARTICHAUDactiveFONDS DE DOTATION DES AMIS DE LA CITE SCOLAIRE INTERNATIONALE JACQUES CHIRACactiveJOSE ALLEGRINIdissolvedJulien Éric Charly THEVENETactiveKELTEN SPORTdissolvedLA MAISON DU POINT ROSEactiveLAURENCE BOZZIdissolvedLINGWEI LIactiveMEHDI KHEZAMIactiveNAVIRE AVENIRactive[ND]activeSCI APLIM IMMOBILIERactive

+4 more

People with significant control

2 people
NameRoleFromSource
MONIQUE MARTINDirecteur—France registry
MIREILLE MARTINDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MONIQUE MARTIN (officer) matches PEP Monique Martin — Q66500937. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MONIQUE MARTIN (officer) matches PEP Monique Martin — Q66500154. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100