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Company dossier

SCI CO-MART1

FRANCE · COMPANY · INCORPORATED 2017-10-02
KYBE ID: FR-832404552 · 832404552 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CO-MART1

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Registration832404552

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-10-02

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Registered address91 DOM DU BOULOIS, 59223 RONCQ

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Industry68.20B

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Share capital€1,500

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Companies at this address

2 total

CAROLINE SYLVIE DURIEZactive

Connections

3 links

Shared operator — likely the same administrator

CAROLINE SYLVIE DURIEZShared registered address · 2 share this SCI TARMARCQShared officer / director · 3 share this KC HOLDING GROUPEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CAROLINE DURIEZ-TARDIEU	Directeur	—	France registry
ERIC MARTIN	Directeur	—	France registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501035. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501206. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100