DOSSIERS / SCI LA TESTE
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Company dossier

SCI LA TESTE

FRANCE · COMPANY · INCORPORATED 2012-06-04
KYBE ID: FR-751874058 · 751874058 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LA TESTE
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751874058
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dissolved
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Real-estate civil company (SCI)
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2012-06-04
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290 AV DU PARC DES EXPOSITIONS, LE PARC DE JADE, 33260 LA TESTE-DE-BUCH
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68.20B
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€2,000
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People with significant control

3 people
NameRoleFromSource
FRANCOIS MARTINDirecteurFrance registry
CYNTHIA MARTINDirigeantFrance registry
JEREMY MARTINDirigeantFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

FRANCOIS MARTIN (officer) matches PEP François Martin — Q66500207. 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