DOSSIERS / SCI DOM PERIGNON
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Company dossier

SCI DOM PERIGNON

FRANCE · COMPANY · INCORPORATED 1998-05-29
KYBE ID: FR-418911392 · 418911392 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DOM PERIGNON
fr_insee
418911392
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-05-29
fr_insee
RTE DE LA GRANGETTE, LA GRANGE AUX BOIS, 51800 SAINTE-MENEHOULD
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68.20B
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€6,098
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VINCENT MARTINDirecteur—France registry
JEAN-CLAUDE ROBERT ANDRE LEDRUMembre du directoire—France registry
SCI DES CINQ GMembre du directoire—France registry
SCI SOFIMMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT MARTIN (officer) matches PEP Vincent Martin — Q66501202. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT MARTIN (officer) matches PEP Vincent A. Martin — member of the State Senate of Michigan, United States. Apply enhanced due diligence.

Risk journey — why 16?

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