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Company dossier

SCI MARTHI

FRANCE · COMPANY · INCORPORATED 2008-02-08
KYBE ID: FR-452919863 · 452919863 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARTHI
fr_insee
452919863
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-08
fr_insee
18 CHE DE LA RENARDIERE MONTLEGUN, 11000 CARCASSONNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
THIERRY LACOSTEDirecteur—France registry
ALEXANDRE LACOSTEDirigeant—France registry
MARTINE LUYCKXDirigeant—France registry
XAVIER LACOSTEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER LACOSTE (officer) matches PEP Xavier Lacoste — Q66499641. Apply enhanced due diligence.

Risk journey — why 16?

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