DOSSIERS / SCI HENRI MARTIN
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Company dossier

SCI HENRI MARTIN

FRANCE · COMPANY · INCORPORATED 2013-12-18
KYBE ID: FR-799047295 · 799047295 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HENRI MARTIN
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799047295
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dissolved
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Real-estate civil company (SCI)
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2013-12-18
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11 RUE DR ANDRE SARDA, 11300 LIMOUX
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68.20B
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNIE PAULETTE AYRAUDDirecteur—France registry
JEAN-MARC MARTINDirecteur—France registry
MARIE-LAURE MARTINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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