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Company dossier

SCI LES REGAINS

FRANCE · COMPANY · INCORPORATED 2011-08-03
KYBE ID: FR-533913059 · 533913059 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LES REGAINS

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Registration533913059

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-08-03

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Registered address7 RTE DE SAINT-BERNARD, 21640 GILLY-LES-CITEAUX

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Industry68.20B

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Share capital€2,000

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Companies at this address

3 total

MARTIN ELECTRICITEdissolved [ND]dissolved

Connections

4 links

Shared operator — likely the same administrator

LES VERPILLERESShared officer / director · 3 share this MARTIN ELECTRICITEShared registered address · 3 share this LE VENERABLEShared officer / director · 3 share this [ND]Shared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
⚠ SAMUEL MARTIN	Directeur	—	France registry
CHRISTIAN ANTONIN MARTIN	Dirigeant	—	France registry
FRANCOISE BERNADETTE MARTIN	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SAMUEL MARTIN (officer) matches PEP Samuel Martin — member of the 10th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SAMUEL MARTIN (officer) matches PEP Samuel Martin — member of the 11th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100