DOSSIERS / SCI MARTIN ACQUISITION
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Company dossier

SCI MARTIN ACQUISITION

FRANCE · COMPANY · INCORPORATED 2024-10-17
KYBE ID: FR-934250663 · 934250663 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MARTIN ACQUISITION
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934250663
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active
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Real-estate civil company (SCI)
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2024-10-17
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LE TREUIL, 17490 ST OUEN LA THENE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Alexandre MARTINDirecteur—France registry
HOLDING GROUPE MARTINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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