DOSSIERS / SURGIM
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Company dossier

SURGIM

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-437608045 · 437608045 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SURGIM
fr_insee
437608045
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-25
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2 RUE ROSA BONHEUR, 75015 PARIS
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE MartyPrésident—France registry
CLAUDE MartyPrésident—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)

CLAUDE Marty (officer) matches PEP Claude Marty — Q66500726. Apply enhanced due diligence.

Risk journey — why 16?

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