DOSSIERS / SCI A LE GRAND A
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Company dossier

SCI A LE GRAND A

FRANCE · COMPANY · INCORPORATED 1996-12-17
KYBE ID: FR-410237648 · 410237648 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI A LE GRAND A
fr_insee
410237648
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-17
fr_insee
28 RUE BAUDRIERE, ANGERS, 49100 ANGERS
fr_insee
68.20B
fr_insee
€38,265
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK MARTINPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100