DOSSIERS / SCI BAYONNE 90210
← SearchExport PDF
Company dossier

SCI BAYONNE 90210

FRANCE · COMPANY · INCORPORATED 2009-09-14
KYBE ID: FR-514736925 · 514736925 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BAYONNE 90210
fr_insee
514736925
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-14
fr_insee
36 RUE D'ARROUSETS, QUARTIER SAINT ETIENNE, 64100 BAYONNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLELIA MARTINDirecteur—France registry
BRIGITTE VERNAUDirigeant—France registry
MICHEL MARTINDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MICHEL MARTIN (officer) matches PEP Michel Martin — Q66501419. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MARTIN (officer) matches PEP Michel Martin — Q66501318. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100