DOSSIERS / SCI MF PATRIMOINE
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Company dossier

SCI MF PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2005-04-13
KYBE ID: FR-481867562 · 481867562 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MF PATRIMOINE
fr_insee
481867562
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-13
fr_insee
11 RUE DU COLOMBELLE, 57680 CORNY-SUR-MOSELLE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GEORGES FONTAINEDirecteur—France registry
ANDRE MARTELDirigeant—France registry
MICHEL MARTELDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE MARTEL (officer) matches PEP Andre Martel — member of the State Senate of New Hampshire, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE MARTEL (officer) matches PEP Andre Martel — member of the New Hampshire House of Representatives, 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