DOSSIERS / SCCV LES TOVATS
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Company dossier

SCCV LES TOVATS

FRANCE · COMPANY · INCORPORATED 2005-09-22
KYBE ID: FR-484193107 · 484193107 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV LES TOVATS
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484193107
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dissolved
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Real-estate development company (SCI)
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2005-09-22
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5 RUE SOUS LE CHENE, 22150 PLEMY
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HERVE MARTINAdministrateur—France registry
JEAN-FRANCOIS LOUIS-MARIE MARTINMembre du directoire—France registry
JEAN-PHILIPPE RICHARD ALEXANDRE MARTINMembre du directoire—France registry
PIERRE-JOSEPH STEPHANE MARTINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE MARTIN (officer) matches PEP Hervé Martin — Q66501389. Apply enhanced due diligence.

Risk journey — why 16?

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