DOSSIERS / SCI BISCUITERIE
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Company dossier

SCI BISCUITERIE

FRANCE · COMPANY · INCORPORATED 2002-10-03
KYBE ID: FR-442855862 · 442855862 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BISCUITERIE
fr_insee
442855862
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-03
fr_insee
11 RUE MARTIN BUCER, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€488
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RICHARD MARTINEZPrésident—France registry
SOGESTIMPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD MARTINEZ (officer) matches PEP Richard Martinez — member of the State Senate of New Mexico, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD MARTINEZ (officer) matches PEP Richard Martinez — community councillor of Haute Ariège. Apply enhanced due diligence.

Risk journey — why 16?

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