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Company dossier

SCI SEMPE

FRANCE · COMPANY · INCORPORATED 2002-02-18
KYBE ID: FR-440967057 · 440967057 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI SEMPE
fr_insee
440967057
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-02-18
fr_insee
2025-05-31
fr_insee
6 RUE DE LA GARENNE, 6 A 8 ZI DU VERT GALANT, 95310 SAINT-OUEN-L'AUMONE
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ELISA MARTINAdministrateurFrance registry
PIERRE JEAN PHILIPPE MARTINAdministrateurFrance registry
ELIANE BAUXMembre du directoireFrance registry
ELODIE MARTINMembre du directoireFrance registry
MARC MARTINMembre du directoireFrance registry
SABINE MARTINMembre du directoireFrance registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ELISA MARTIN (officer) matches PEP Élisa Martin — conseiller régional de Rhône-Alpes. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ELISA MARTIN (officer) matches PEP Élisa Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC MARTIN (officer) matches PEP Mark Martin — member of the Arkansas House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SABINE MARTIN (officer) matches PEP Sabine Martin — Q66500266. Apply enhanced due diligence.

medium

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.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off