DOSSIERS / SCI FACTO 3
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Company dossier

SCI FACTO 3

FRANCE · COMPANY · INCORPORATED 2017-02-16
KYBE ID: FR-827787987 · 827787987 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI FACTO 3
fr_insee
827787987
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-16
fr_insee
269 AV DE L'ALOSE, 40150 SOORTS-HOSSEGOR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE MARTINDirecteur—France registry
ANA MENDES RIBEIROMembre du directoire—France registry
CAMILLE MARTINMembre du directoire—France registry
PAUL MARTINMembre du directoire—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (officer) matches PEP Christophe Martin — Q66499630. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (officer) matches PEP Christophe Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL MARTIN (officer) matches PEP Paul Martin — Member of the 1st Scottish Parliament, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL MARTIN (officer) matches PEP Paul Martin — Member of the 2nd Scottish Parliament, United Kingdom. Apply enhanced due diligence.

Risk journey — why 16?

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