DOSSIERS / SCI SAINT MARTIN
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Company dossier

SCI SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2006-06-12
KYBE ID: FR-490530623 · 490530623 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI SAINT MARTIN
fr_insee
490530623
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-12
fr_insee
1 RUE SAINT-CHRYSOLE, 59237 VERLINGHEM
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68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
LES PIONNIERSShared registered address · 8 share thisMARIE-ASTRID MASSONShared registered address · 8 share thisPIERRE SOENENShared registered address · 8 share this[ND]Shared registered address · 8 share thisENSEMBLE2GENERATIONSShared registered address · 8 share thisAMAURY MATTHIEU MARIE ELIE MASSONShared registered address · 8 share thisNATHALIE MARIE LOUISE DE LASSUS SAINT-GENIESShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ DOMINIQUE MASSONDirecteur—France registry
NATHALIE DE LASSUS SAINT GENIESDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE MASSON (officer) matches PEP Dominique Masson — Q66499604. Apply enhanced due diligence.

Risk journey — why 16?

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