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Company dossier

SCI LES PETITS

FRANCE · COMPANY · INCORPORATED 2007-03-28
KYBE ID: FR-495140832 · 495140832 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES PETITS
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495140832
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dissolved
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Real-estate civil company (SCI)
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2007-03-28
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LE BOURG, 71320 SAINT-EUGENE
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID MARTINDirigeant—France registry
RPG SETDirigeant—France registry
DAVID PATRICK MARTINPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

DAVID MARTIN (officer) matches PEP David Martin — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID MARTIN (officer) matches PEP David Martin — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100