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Company dossier

SCI 14-16 LES PISTOLES

FRANCE · COMPANY · INCORPORATED 2000-02-28
KYBE ID: FR-429705015 · 429705015 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI 14-16 LES PISTOLES

fr_insee

Registration429705015

fr_insee

Statusdissolved

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TypeCivil company

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Incorporated2000-02-28

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Registered address128 AV DE MONTREDON, 13008 MARSEILLE

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Industry68.20B

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Share capital€40,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CECILE ANNE JOUANNAUDactive DERBY Bactive DERBY Hactive HG IMMOactive LOMAARLUdissolved SCI CENTRE PIERRE PUGETdissolved SCI DU CENTREE PIERRE PUGET TROISIEMEdissolved SCI DU CENTRE PIERRE PUGET DEUXIEMEdissolved SCI DU CENTRE PIERRE PUGET PREMIERdissolved SCI DU CENTRE PIERRE PUGET QUATRIEMEdissolved SCI MARSISdissolved

People with significant control

2 people

Name	Role	From	Source
AGNES RAFFIER	Directeur	—	France registry
DENIS MARTIN	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS MARTIN (officer) matches PEP Denise Martin — Q66499887. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS MARTIN (officer) matches PEP Denis Martin — Q66500453. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100