DOSSIERS / SCI DU PUY SAINT MARTIN
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Company dossier

SCI DU PUY SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2002-09-06
KYBE ID: FR-443221452 · 443221452 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI DU PUY SAINT MARTIN
fr_insee
443221452
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-06
fr_insee
1 RUE DE VENETIE, 74000 ANNECY
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

18 people
NameRoleFromSource
CAMILLE FOLDirigeant—France registry
EMMANUEL FOLDirigeant—France registry
F2LDirigeant—France registry
FLORIANE FOLDirigeant—France registry
JACQUES DUVALDirigeant—France registry
JEAN-MARC DUVALDirigeant—France registry
JEAN-PIERRE HENRI AUGUSTE FOLDirigeant—France registry
JULIA FOLDirigeant—France registry
KRYSTALDirigeant—France registry
LARA FOLDirigeant—France registry
MAJACADirigeant—France registry
MICHAELLA FOLDirigeant—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAINT MARTIN · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JACQUES DUVAL (officer) matches PEP Jacques Duval — Q66501095. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES DUVAL (officer) matches PEP Jacques Duval — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100