DOSSIERS / SCI ROY-MARTIN
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Company dossier

SCI ROY-MARTIN

FRANCE · COMPANY · INCORPORATED 2016-02-18
KYBE ID: FR-818526220 · 818526220 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ROY-MARTIN
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818526220
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dissolved
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Real-estate civil company (SCI)
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2016-02-18
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65 RUE DU 8 MAI 1945, 79000 NIORT
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LYDIE SUZANNE MARIE-FRANCE MARTINDirecteur—France registry
MICHEL ROYDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ROY (officer) matches PEP Michel Roy — Q66500223. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROY (officer) matches PEP Michel Roy — president of the general council, 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