DOSSIERS / SCI CAZALIS
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Company dossier

SCI CAZALIS

FRANCE · COMPANY · INCORPORATED 1998-04-15
KYBE ID: FR-418384103 · 418384103 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI CAZALIS
fr_insee
418384103
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-15
fr_insee
3 RUE DE CAZALIS, ANGLET, 64600 ANGLET
fr_insee
68.20B
fr_insee
€305
fr_insee

People with significant control

1 people
NameRoleFromSource
ERIC MARTINEZPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC MARTINEZ (officer) matches PEP Eric Martinez — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 16?

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