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Company dossier

SCI LA MAISON DU BIEN ETRE

FRANCE · COMPANY · INCORPORATED 2000-02-16
KYBE ID: FR-429541634 · 429541634 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LA MAISON DU BIEN ETRE
fr_insee
429541634
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-16
fr_insee
RUE DU CHATEAU, 11330 LANET
fr_insee
68.20B
fr_insee
€75,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE MARTINDirecteur—France registry
REMY MARTINDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66499882. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — member of the French National Assembly, France. 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