DOSSIERS / SCI SAINT MARTIN
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Company dossier

SCI SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2008-08-26
KYBE ID: FR-507792208 · 507792208 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT MARTIN
fr_insee
507792208
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-08-26
fr_insee
LE CHATEAU, CIDEX 172, 71490 COUCHES
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE ROUSSETDirecteur—France registry
CATHERINE ROUSSETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE ROUSSET (officer) matches PEP Catherine Rousset — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 16?

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