DOSSIERS / SCCV DE LA CRIEE
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Company dossier

SCCV DE LA CRIEE

FRANCE · COMPANY · INCORPORATED 2008-06-03
KYBE ID: FR-504467838 · 504467838 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV DE LA CRIEE
fr_insee
504467838
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-06-03
fr_insee
5 RUE SOUS LE CHENE, 22150 PLEMY
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HERVE MARTINAdministrateur—France registry
JEAN-FRANCOIS LOUIS MARIE MARTINMembre du directoire—France registry
JEAN-PHILIPPE RICHARD ALEXANDRE MARTINMembre du directoire—France registry
PIERRE JOSEPH STEPHANE MARTINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE MARTIN (officer) matches PEP Hervé Martin — Q66501389. Apply enhanced due diligence.

Risk journey — why 16?

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