DOSSIERS / SCI 2034
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Company dossier

SCI 2034

FRANCE · COMPANY · INCORPORATED 2013-07-09
KYBE ID: FR-794142729 · 794142729 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI 2034
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794142729
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dissolved
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Real-estate civil company (SCI)
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2013-07-09
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2034 RTE DE SAINT CANNAT, 13840 ROGNES
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68.20B
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€798,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENCE CATHERINE JEANNE MARTINDirecteur—France registry
FRANCOIS JEAN RENE MARTINMembre du directoire—France registry
PIERRE JEAN MARTINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE JEAN MARTIN (officer) matches PEP Jean-Pierre Martin — Q66500745. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE JEAN MARTIN (officer) matches PEP Jean-Pierre Martin — Q66501381. 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