DOSSIERS / SCI FAMILIALE MARTHE ROBIN
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Company dossier

SCI FAMILIALE MARTHE ROBIN

FRANCE · COMPANY · INCORPORATED 2011-05-19
KYBE ID: FR-532427226 · 532427226 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FAMILIALE MARTHE ROBIN
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532427226
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dissolved
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Real-estate civil company (SCI)
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2011-05-19
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9 RUE DU JASMIN, 91000 EVRY-COURCOURONNES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDOULAYE BATHILYDirecteur—France registry
ASSIA GASSAMADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ABDOULAYE BATHILY (officer) matches PEP Abdoulaye Bathily — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 7?

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