DOSSIERS / SCI A M D L
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Company dossier

SCI A M D L

FRANCE · COMPANY · INCORPORATED 2007-09-19
KYBE ID: FR-500008628 · 500008628 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI A M D L
fr_insee
500008628
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-19
fr_insee
9 RUE DE LA BOULINE, Saint-Pierre-d'Oléron, 17310 SAINT-PIERRE-D'OLERON
fr_insee
68.20B
fr_insee
€61,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTOINE MARTINDirecteur—France registry
DANIEL MARTINMembre du directoire—France registry
LINE HESIQUEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 129 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