DOSSIERS / SCI MAR-PON
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Company dossier

SCI MAR-PON

FRANCE · COMPANY · INCORPORATED 1998-06-05
KYBE ID: FR-419278700 · 419278700 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MAR-PON
fr_insee
419278700
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-05
fr_insee
PL DU HAM DE LA MADRAGUE, HAMEAU DE LA MADRAGUE, 83270 SAINT-CYR-SUR-MER
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNIE CARRODANODirigeant—France registry
ISABELLE COPPINDirigeant—France registry
LAURENT PONTREMOLIDirigeant—France registry
MARIELLE PONTREMOLIDirigeant—France registry
PATRICK MARTINELLIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK MARTINELLI (officer) matches PEP Patrick Martinelli — Q66501116. Apply enhanced due diligence.

Risk journey — why 16?

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