DOSSIERS / S.C.I. DEBOOS & MARTINS
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S.C.I. DEBOOS & MARTINS

FRANCE · COMPANY · INCORPORATED 2022-08-31
KYBE ID: FR-918764192 · 918764192 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. DEBOOS & MARTINS
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918764192
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dissolved
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Real-estate civil company (SCI)
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2022-08-31
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175 RUE JEAN JAURES, 29200 BREST
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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

2 people
NameRoleFromSource
CLEMENT JACQUES ANDRE DEBOOSDirecteur—France registry
MARCO MARTINSDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARCO MARTINS (officer) matches PEP Marco Martins — Party spokesperson. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100