DOSSIERS / SCI MARTINE
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Company dossier

SCI MARTINE

FRANCE · COMPANY · INCORPORATED 1992-08-28
KYBE ID: FR-309768596 · 309768596 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARTINE
fr_insee
309768596
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-08-28
fr_insee
7 RUE SAINTE-APOLLINE, 75003 PARIS
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT GROISMANdissolvedANAIS CHAZALactiveASS LA PLENITUDEactiveATHA RETREATSdissolvedCOMPAGNIE DE RENOVATION IMMOBILIEREdissolvedFATMA DUMANdissolvedFOOTBALL SOCIAL CLUB TECHNOLOGYactiveJEAN-BAPTISTE SIEGFRIED LARCHEdissolvedLALAICHA KEITAdissolvedLAURENT GRENETactiveMAEWEN FRANCOISE MICHELINE BERTUCATactiveMARIE-PAULE LOLOTdissolvedMARIE-THERESE SALLESdissolvedMHAMED BOURAIactiveMICHELE SALLESactiveMUHSIN ILGUNdissolved[ND]activePaul DonckeleactiveSARAH CAZENEUVEactiveSCI STEVEdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ASTUCEDirigeant—France registry
ALBERT BELLAICHEPrésident—France registry
FOUGMANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100