DOSSIERS / SC3J
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Company dossier

SC3J

FRANCE · COMPANY · INCORPORATED 2014-04-18
KYBE ID: FR-801828815 · 801828815 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SC3J
fr_insee
801828815
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-18
fr_insee
45 LE BOURG, 27290 APPEVILLE-ANNEBAULT
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANIE MARTINDirecteur—France registry
JEAN MARTINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 93 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 Жан Мартин — Conseiller général de la Charente-Maritime, France. 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