DOSSIERS / SCI DE LA PLANCHETTE - MARTY
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Company dossier

SCI DE LA PLANCHETTE - MARTY

FRANCE · COMPANY · INCORPORATED 2015-01-19
KYBE ID: FR-809026362 · 809026362 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA PLANCHETTE - MARTY
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809026362
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dissolved
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Real-estate civil company (SCI)
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2015-01-19
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2 BD ARISTIDE BRIAND, 77220 GRETZ-ARMAINVILLIERS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE MONRAZELDirecteur—France registry
PIERRE MARTYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE MARTY (officer) matches PEP Pierre Marty — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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