DOSSIERS / SCI LA PETITE FABRIQUE BIO
← SearchExport PDF
Company dossier

SCI LA PETITE FABRIQUE BIO

FRANCE · COMPANY · INCORPORATED 2021-02-24
KYBE ID: FR-894463330 · 894463330 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI LA PETITE FABRIQUE BIO
fr_insee
894463330
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-24
fr_insee
2022-12-08
fr_insee
3 PL DE L'EGLISE, 29920 NEVEZ
fr_insee
68.32A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VALERIE DAOUDALAdministrateur—France registry
CHARLOTTE MARTINMembre du directoire—France registry
CHRISTIAN MARTINMembre du directoire—France registry
TONY MARTINMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MARTIN (officer) matches PEP Christian Martin — Q66499987. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

TONY MARTIN (officer) matches PEP Tony Martin — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off