DOSSIERS / SCI MARTIN-MICHOLET
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Company dossier

SCI MARTIN-MICHOLET

FRANCE · COMPANY · INCORPORATED 2011-03-28
KYBE ID: FR-531297695 · 531297695 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARTIN-MICHOLET
fr_insee
531297695
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-28
fr_insee
76 RUE BELLECOMBE, 69006 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRUN-LEBY INDIVISION T2 LYONactiveCORALIE VERONIQUE RENEE PALLEYactiveEMILIE CLAIRE BERTHOLETactiveJACQUES EMIILE THOINETdissolvedJOHAN GUIOLactiveLES GONES DU MACactive[ND]active[ND]active[ND]dissolvedNICOLE HEINEMANNdissolvedQUAI GILLETdissolvedREGIS DENIS STEPHANE FABRICE ZEOactiveRENFORT CADRES FEDERATIONactiveROLAND HENRI JEAN FURTAKdissolvedSAMUEL LALOUMactiveSCI BELLECOMBEdissolvedSCI FLAMMIERdissolvedSIL MARIE LAURE ENDALE AHANDAdissolvedSOLENN GERMAINE RIOUactiveSWITCH BOOK FRANCEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CAROLE MICHOLETPrésident—France registry
PIERRE MARTINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PIERRE MARTIN (officer) matches PEP Pierre Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100