DOSSIERS / SCI MARTIN LA SARRIETTE
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Company dossier

SCI MARTIN LA SARRIETTE

FRANCE · COMPANY · INCORPORATED 2006-07-27
KYBE ID: FR-491239901 · 491239901 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI MARTIN LA SARRIETTE
fr_insee
491239901
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dissolved
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Civil company
fr_insee
2006-07-27
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21 AV DE LA DAME BLANCHE, 94120 FONTENAY-SOUS-BOIS
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68.20B
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€519,368
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DANIELE MARTINDirecteur—France registry
JACQUES MARTINDirecteur—France registry
CLAIRE STETTENDirigeant—France registry
MARIE-PIERRE STETTENDirigeant—France registry
XAVIER STETTENDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARTIN · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JACQUES MARTIN (officer) matches PEP Jacques Martin — Q66501166. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MARTIN (officer) matches PEP Jacques Martin — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100