DOSSIERS / SCI MARTY
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Company dossier

SCI MARTY

FRANCE · COMPANY · INCORPORATED 1995-11-02
KYBE ID: FR-402744221 · 402744221 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARTY
fr_insee
402744221
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-11-02
fr_insee
46 A RUE RAYMOND LOSSERAND, 75014 PARIS
fr_insee
68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AGATHE MELANIE ZOE MartyDirigeant—France registry
ANOUK BARBARA LOU MartyDirigeant—France registry
DIDIER MARTYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER MARTY (officer) matches PEP Didier Marty — Q66500946. Apply enhanced due diligence.

Risk journey — why 16?

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