DOSSIERS / SCI PASSOA
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Company dossier

SCI PASSOA

FRANCE · COMPANY · INCORPORATED 2008-04-22
KYBE ID: FR-503913204 · 503913204 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PASSOA
fr_insee
503913204
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-22
fr_insee
6 RUE JONAS, 31200 TOULOUSE
fr_insee
68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE MARTINEZPrésident—France registry
LAURENT MARTINEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE MARTINEZ (officer) matches PEP Christophe Martinez — Q66500927. Apply enhanced due diligence.

Risk journey — why 16?

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