DOSSIERS / SCI LES SIRENES
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Company dossier

SCI LES SIRENES

FRANCE · COMPANY · INCORPORATED 2002-11-07
KYBE ID: FR-444093801 · 444093801 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES SIRENES
fr_insee
444093801
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-07
fr_insee
25 AV DU MONUMENT SALINS, 33970 LEGE-CAP-FERRET
fr_insee
68.20A
fr_insee
€6,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD MARTINDirecteur—France registry
CATHERINE ROULETDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD MARTIN (officer) matches PEP Bernard Martin — Q66501167. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MARTIN (officer) matches PEP Bernard Martin — Q66500447. 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