DOSSIERS / SCI GRENADILLA
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Company dossier

SCI GRENADILLA

FRANCE · COMPANY · INCORPORATED 2003-05-15
KYBE ID: FR-448613497 · 448613497 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI GRENADILLA
fr_insee
448613497
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-15
fr_insee
58 AV MARECHAL JUIN, 06400 CANNES
fr_insee
68.20A
fr_insee
€538,860
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BENOIT MARTINDirigeant—France registry
NATHALIE KERSENBAUMDirigeant—France registry
THOMAS MARTINDirigeant—France registry
BERNADETTE LUCIE MARTHE BARONIPrésident—France registry
JEAN CLAUDE MARCEL KERSENBAUMPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS MARTIN (officer) matches PEP Thomas Martin — Member of the October 1553 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS MARTIN (officer) matches PEP Thomas Martin — member of the State Senate of Maine, United States. 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