DOSSIERS / SCI PASCAL MARTIN
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Company dossier

SCI PASCAL MARTIN

FRANCE · COMPANY · INCORPORATED 2014-10-21
KYBE ID: FR-805291259 · 805291259 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PASCAL MARTIN
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805291259
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dissolved
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Real-estate civil company (SCI)
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2014-10-21
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18 RUE DE BELFORT, 25000 BESANCON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL MARTINDirecteur—France registry
CEDRIC BRESSIEUXMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL MARTIN (officer) matches PEP Pascal Martin — Q102291672, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL MARTIN (officer) matches PEP Pascal Martin — Senator of the French Fifth Republic, 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