DOSSIERS / FONCIERE SAINT MARTIN
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Company dossier

FONCIERE SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2016-01-29
KYBE ID: FR-818104119 · 818104119 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE SAINT MARTIN
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818104119
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dissolved
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Real-estate civil company (SCI)
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2016-01-29
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2 RUE DES TROIS ECRITOIRES, 37000 TOURS
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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
PHILIPPE DESEILLEDirecteur—France registry
REMY ROUXMembre du directoire—France registry
VICTOR ROUXMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

REMY ROUX (officer) matches PEP Rémy Roux — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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