DOSSIERS / LA SCANDOLA
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Company dossier

LA SCANDOLA

FRANCE · COMPANY · INCORPORATED 2013-10-22
KYBE ID: FR-798033973 · 798033973 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LA SCANDOLA
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798033973
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dissolved
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Real-estate civil company (SCI)
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2013-10-22
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270 CHE DE LA MURAILLE LONGUE, 83740 LA CADIERE-D'AZUR
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68.20B
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€1,500
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Connections

10 links
Shared operator — likely the same administrator
MARION MARTINEZShared registered address · 5 share thisESMAShared registered address · 5 share thisPONT D'ANTISShared registered address · 5 share thisSCI SMMShared registered address · 5 share thisPONT D'ANTISShared officer / director · 7 share thisEURL BIANCHI CONSTRUCTIONShared officer / director · 7 share thisESMAShared officer / director · 7 share thisSCI SMMShared officer / director · 7 share thisMARIANTShared officer / director · 7 share thisSCI DES LYSShared officer / director · 7 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
NameRoleFromSource
SOPHIE BIANCHIDirecteur—France registry
ERIC MARTINEZDirigeant—France registry
ESMADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC MARTINEZ (officer) matches PEP Eric Martinez — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 16?

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