DOSSIERS / SCI DE SAINT MARTIN
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Company dossier

SCI DE SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2006-11-21
KYBE ID: FR-492860218 · 492860218 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE SAINT MARTIN
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492860218
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dissolved
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Real-estate civil company (SCI)
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2006-11-21
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CHE DU COUDOUGNE, 82110 LAUZERTE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARIE CHRISTINE DUFOURDirecteur—France registry
BERNADETTE MARIE FRANCOISE DUFOURDirigeant—France registry
MARIE-LAURE DUFOURDirigeant—France registry
MICHEL ADRIEN REVERSATDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE-LAURE DUFOUR (officer) matches PEP Marie-Laure Dufour — Q66499583. Apply enhanced due diligence.

Risk journey — why 16?

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