DOSSIERS / SCI LES HIRONDELLES
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Company dossier

SCI LES HIRONDELLES

FRANCE · COMPANY · INCORPORATED 2004-10-18
KYBE ID: FR-479043937 · 479043937 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES HIRONDELLES
fr_insee
479043937
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-10-18
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RUE DU TEMPLE, 25550 ALLONDANS
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68.20B
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€990
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICE MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICE MARTIN (officer) matches PEP Patrice Martin — Q66501273. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICE MARTIN (officer) matches PEP Patrice Martin — Q66500096. 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