DOSSIERS / SCI P.L.G.
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Company dossier

SCI P.L.G.

FRANCE · COMPANY · INCORPORATED 2012-03-23
KYBE ID: FR-750488900 · 750488900 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI P.L.G.
fr_insee
750488900
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-03-23
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56 B RTE DE METZ, 57130 JOUY-AUX-ARCHES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MARTINDirecteur—France registry
GREGORY MARTINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MARTIN (officer) matches PEP Jean Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARTIN (officer) matches PEP Jean-Max Martin — Q66501470. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100