DOSSIERS / ST MARTIN
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Company dossier

ST MARTIN

FRANCE · COMPANY · INCORPORATED 2025-10-03
KYBE ID: FR-992150334 · 992150334 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ST MARTIN
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992150334
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active
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Real-estate civil company (SCI)
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2025-10-03
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22 RUE Émile Burgault, 56000 Vannes
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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
Laurent JACQUIERDirecteur—France registry
AMARILLOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Laurent JACQUIER (officer) matches PEP Laurent Jacquier — Q66499813. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100