DOSSIERS / SCI P.R.JC MARTINEZ
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Company dossier

SCI P.R.JC MARTINEZ

FRANCE · COMPANY · INCORPORATED 2005-05-31
KYBE ID: FR-482606670 · 482606670 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI P.R.JC MARTINEZ
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482606670
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active
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Real-estate civil company (SCI)
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2005-05-31
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114 AV DE LA FONDERIE, 84270 VEDENE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN CLAUDE MARTINEZMembre du directoire—France registry
PATRICIA MARTINEZMembre du directoire—France registry
ROBERT MARTINEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE MARTINEZ (officer) matches PEP Jean-Claude Martinez — Q66500984. Apply enhanced due diligence.

Risk journey — why 16?

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