DOSSIERS / SCI DES SOULIERS VERNIS
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Company dossier

SCI DES SOULIERS VERNIS

FRANCE · COMPANY · INCORPORATED 2007-10-01
KYBE ID: FR-500291299 · 500291299 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DES SOULIERS VERNIS
fr_insee
500291299
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dissolved
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Real-estate civil company (SCI)
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2007-10-01
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15 RUE DE LA GARE, OISEME, 28300 GASVILLE-OISEME
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL MARTINDirecteur—France registry
CHANTAL SALAUNDirigeant—France registry
RENAUD MARTINDirigeant—France registry
SIMON 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