DOSSIERS / SCI SAINT MARC
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Company dossier

SCI SAINT MARC

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-443966213 · 443966213 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT MARC
fr_insee
443966213
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
2 RUE ROSA BONHEUR, 75015 PARIS
fr_insee
68.32A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LOUISE AchtereekteDirigeant—France registry
THOMAS AchtereekteDirigeant—France registry
ANTOINE MartyPrésident—France registry
CLAUDE MARTYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE MARTY (officer) matches PEP Claude Marty — Q66500726. Apply enhanced due diligence.

Risk journey — why 16?

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