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Company dossier

SCI PEPE

FRANCE · COMPANY · INCORPORATED 2007-10-01
KYBE ID: FR-500141940 · 500141940 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI PEPE
fr_insee
500141940
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-01
fr_insee
39 RUE DU COMMERCE, 64700 HENDAYE
fr_insee
68.20B
fr_insee
€1,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOSE LUIS MARTINDirecteur—France registry
DANIEL MARTINDirigeant—France registry
RAQUEL MARTINDirigeant—France registry
RUTH MARTINDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PEPE 2 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

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 31?

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