DOSSIERS / SOCIETE CIVILE IMMOBILIERE DES 4 CHEMINS
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SOCIETE CIVILE IMMOBILIERE DES 4 CHEMINS

FRANCE · COMPANY · INCORPORATED 2010-03-17
KYBE ID: FR-520992090 · 520992090 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DES 4 CHEMINS
fr_insee
520992090
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-17
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5 RUE SOUS LE CHENE, 22150 PLEMY
fr_insee
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

3 people
NameRoleFromSource
HERVE MARTINDirecteur—France registry
JEAN-PHILIPPE RICHARD ALEXANDRE MARTINDirecteur—France registry
PIERRE-JOSEPH STEPHANIE MARTINDirecteur—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