DOSSIERS / SCI KERMA
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Company dossier

SCI KERMA

FRANCE · COMPANY · INCORPORATED 2006-08-28
KYBE ID: FR-491607362 · 491607362 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI KERMA
fr_insee
491607362
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-28
fr_insee
2021-09-13
fr_insee
10 RUE CARNOT, 45680 DORDIVES
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARINETTE VACOSSAINDirecteur—France registry
DANIEL MARTINDirigeant—France registry
FABIEN MARTINDirigeant—France registry
GWENAELLE KERNEC'HDirigeant—France registry
XAVIER MARTINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL MARTIN (officer) matches PEP Daniel Martin — Q66500096. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL MARTIN (officer) matches PEP Daniel Martin — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off