SCI SEMPE
Ownership structure
1 entitiesPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ELISA MARTIN | Administrateur | — | France registry |
| PIERRE JEAN PHILIPPE MARTIN | Administrateur | — | France registry |
| ELIANE BAUX | Membre du directoire | — | France registry |
| ELODIE MARTIN | Membre du directoire | — | France registry |
| MARC MARTIN | Membre du directoire | — | France registry |
| SABINE MARTIN | Membre du directoire | — | France registry |
Risk signals
6 matchedBusiness fragmentation
A director is shared across 50 companies — business-splitting (дробление) pattern
Politically exposed person (PEP)
ELISA MARTIN (officer) matches PEP Élisa Martin — conseiller régional de Rhône-Alpes. Apply enhanced due diligence.
Politically exposed person (PEP)
ELISA MARTIN (officer) matches PEP Élisa Martin — member of the French National Assembly, France. Apply enhanced due diligence.
Politically exposed person (PEP)
MARC MARTIN (officer) matches PEP Mark Martin — member of the Arkansas House of Representatives, United States. Apply enhanced due diligence.
Politically exposed person (PEP)
SABINE MARTIN (officer) matches PEP Sabine Martin — Q66500266. Apply enhanced due diligence.
Politically exposed person (PEP)
MARC MARTIN (officer) matches PEP Pat Martin — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.