DOSSIERS / SCI VALMARTIN
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Company dossier

SCI VALMARTIN

FRANCE · COMPANY · INCORPORATED 2015-11-23
KYBE ID: FR-814821997 · 814821997 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI VALMARTIN
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814821997
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dissolved
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Real-estate civil company (SCI)
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2015-11-23
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155 AV COMMANDANT LOFI, 83390 CUERS
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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

3 people
NameRoleFromSource
MYRIAM STEFFANDirecteur—France registry
AURELIA FABREDirigeant—France registry
FREDERIC FABREDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC FABRE (officer) matches PEP Frédéric Fabre — Q66501122. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC FABRE (officer) matches PEP Frédéric Fabre — regional councillor of Grand Est. 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