DOSSIERS / SCI IMMART
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Company dossier

SCI IMMART

FRANCE · COMPANY · INCORPORATED 2005-04-13
KYBE ID: FR-481869006 · 481869006 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
SCI IMMART
fr_insee
481869006
fr_insee
active
fr_insee
Civil company
fr_insee
2005-04-13
fr_insee
26 T RUE d'Hennemont, 78100 Saint-Germain-en-Laye
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALICE MARTINDirigeant—France registry
LOUIS MARTINDirigeant—France registry
ERIC MARTINPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS MARTIN (officer) matches PEP Louis Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS MARTIN (officer) matches PEP Louis Martin — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501206. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501035. Apply enhanced due diligence.

Risk journey — why 16?

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