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Company dossier

SCI MANATH

FRANCE · COMPANY · INCORPORATED 2002-04-12
KYBE ID: FR-441583002 · 441583002 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MANATH
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441583002
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dissolved
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Real-estate civil company (SCI)
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2002-04-12
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1 B RUE BENJAMIN FRANKLIN, MME MARTIN NATHALIE, 66000 PERPIGNAN
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NATHALIE MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE MARTIN (officer) matches PEP Nathalie Martin — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 16?

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