DOSSIERS / SCI FACTO 2
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Company dossier

SCI FACTO 2

FRANCE · COMPANY · INCORPORATED 2024-02-05
KYBE ID: FR-805019189 · 805019189 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI FACTO 2
fr_insee
805019189
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2024-02-05
fr_insee
269 AV DE L'ALOSE, 40150 SOORTS-HOSSEGOR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE MARTINDirecteur—France registry
ANA RIBEIROMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (officer) matches PEP Christophe Martin — Q66499630. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (officer) matches PEP Christophe Martin — member of the French National Assembly, 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